Canonical ID: NK-H466qrbTs7toEtUe3Zw6Kn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Wan Chai | eng | us_ofac_sdn | ofac-29524 | |||
Organization:addressEntity | addr-209b0ed03482de7e6ef7537e48c2d60e8ab307df | eng | us_ofac_sdn | ofac-29524 | |||
Organization:alias | New Far International Logistics Ltd | eng | us_ofac_sdn | ofac-29524 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrdlx0b | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-29524 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrvr5mq | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrvr3fb | |||
LegalEntity:createdAt | 2020-09-04 | eng | us_sam_exclusions | usgsa-s4mrdlx0b | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3fb | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5mq | |||
LegalEntity:id | 2d04b8609ac42465558469205cb6f60a5b2d1990 | eng | us_sam_exclusions | usgsa-s4mrvr5mq | |||
Organization:id | e70530da4b85ca6eb573b67a22ca496d3e6faf41 | us_trade_csl | ofac-29524 | ||||
LegalEntity:id | 4272bf4ea233d34cdb4b7c66a0c1ce3c8879b03a | eng | us_sam_exclusions | usgsa-s4mrvr3fb | |||
LegalEntity:id | 04f32692a22e11167919e593970d88187e068c78 | eng | us_sam_exclusions | usgsa-s4mrdlx0b | |||
Organization:id | 5d5c3f81519b2423df97583e5d2d465dbc249b41 | eng | us_ofac_sdn | ofac-29524 | |||
Organization:imoNumber | IMO6075135 | eng | us_ofac_sdn | ofac-29524 | |||
LegalEntity:name | NEW FAR INTERNATIONAL LOGISTICS LIMITED | eng | us_sam_exclusions | usgsa-s4mrdlx0b | |||
LegalEntity:name | NEW FAR INTERNATIONAL LOGISTICS LTD | eng | us_sam_exclusions | usgsa-s4mrvr5mq | |||
Organization:name | New Far International Logistics Limited | eng | us_ofac_sdn | ofac-29524 | |||
Organization:name | 新達國際物流有限公司 | zho | us_ofac_sdn | ofac-29524 | |||
Organization:name | NEW FAR INTERNATIONAL LOGISTICS LIMITED | us_trade_csl | ofac-29524 | ||||
LegalEntity:name | NEW FAR INTERNATIONAL LOGISTICS LTD | eng | us_sam_exclusions | usgsa-s4mrvr3fb | |||
LegalEntity:notes | (also NEW FAR INTERNATIONAL LOGISTICS LTD, NEW FAR INTERNATIONAL LOGISTICS LTD) | eng | us_sam_exclusions | usgsa-s4mrdlx0b | |||
LegalEntity:notes | (also NEW FAR INTERNATIONAL LOGISTICS LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr3fb | |||
LegalEntity:notes | (also NEW FAR INTERNATIONAL LOGISTICS LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5mq | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29524 | |||
Organization:registrationNumber | 2758016 | eng | us_ofac_sdn | ofac-29524 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29524 | eng | us_ofac_sdn | ofac-29524 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5mq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3fb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdlx0b | |||
Organization:topics | sanction | us_trade_csl | ofac-29524 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29524 | |||
LegalEntity:uniqueEntityId | SYR4LZL5R7H6 | eng | us_sam_exclusions | usgsa-s4mrvr5mq | |||
LegalEntity:uniqueEntityId | SYR4LZL5R7H6 | eng | us_sam_exclusions | usgsa-s4mrvr3fb | |||
LegalEntity:uniqueEntityId | NDWHKK773WL1 | eng | us_sam_exclusions | usgsa-s4mrdlx0b | |||
Organization:weakAlias | New Far International | eng | us_ofac_sdn | ofac-29524 | |||