Statements: NEW FAR INTERNATIONAL LOGISTICS LTD

Canonical ID: NK-H466qrbTs7toEtUe3Zw6Kn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWan Chaiengus_ofac_sdnofac-29524
Organization:addressEntityaddr-209b0ed03482de7e6ef7537e48c2d60e8ab307dfengus_ofac_sdnofac-29524
Organization:aliasNew Far International Logistics Ltdengus_ofac_sdnofac-29524
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrdlx0b
Organization:countryhkengus_ofac_sdnofac-29524
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr5mq
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr3fb
LegalEntity:createdAt2020-09-04engus_sam_exclusionsusgsa-s4mrdlx0b
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mq
LegalEntity:id2d04b8609ac42465558469205cb6f60a5b2d1990engus_sam_exclusionsusgsa-s4mrvr5mq
Organization:ide70530da4b85ca6eb573b67a22ca496d3e6faf41us_trade_cslofac-29524
LegalEntity:id4272bf4ea233d34cdb4b7c66a0c1ce3c8879b03aengus_sam_exclusionsusgsa-s4mrvr3fb
LegalEntity:id04f32692a22e11167919e593970d88187e068c78engus_sam_exclusionsusgsa-s4mrdlx0b
Organization:id5d5c3f81519b2423df97583e5d2d465dbc249b41engus_ofac_sdnofac-29524
Organization:imoNumberIMO6075135engus_ofac_sdnofac-29524
LegalEntity:nameNEW FAR INTERNATIONAL LOGISTICS LIMITEDengus_sam_exclusionsusgsa-s4mrdlx0b
LegalEntity:nameNEW FAR INTERNATIONAL LOGISTICS LTDengus_sam_exclusionsusgsa-s4mrvr5mq
Organization:nameNew Far International Logistics Limitedengus_ofac_sdnofac-29524
Organization:name新達國際物流有限公司zhous_ofac_sdnofac-29524
Organization:nameNEW FAR INTERNATIONAL LOGISTICS LIMITEDus_trade_cslofac-29524
LegalEntity:nameNEW FAR INTERNATIONAL LOGISTICS LTDengus_sam_exclusionsusgsa-s4mrvr3fb
LegalEntity:notes(also NEW FAR INTERNATIONAL LOGISTICS LTD, NEW FAR INTERNATIONAL LOGISTICS LTD)engus_sam_exclusionsusgsa-s4mrdlx0b
LegalEntity:notes(also NEW FAR INTERNATIONAL LOGISTICS LIMITED)engus_sam_exclusionsusgsa-s4mrvr3fb
LegalEntity:notes(also NEW FAR INTERNATIONAL LOGISTICS LIMITED)engus_sam_exclusionsusgsa-s4mrvr5mq
Organization:programIdUS-IRANengus_ofac_sdnofac-29524
Organization:registrationNumber2758016engus_ofac_sdnofac-29524
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29524engus_ofac_sdnofac-29524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5mq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdlx0b
Organization:topicssanctionus_trade_cslofac-29524
Organization:topicssanctionengus_ofac_sdnofac-29524
LegalEntity:uniqueEntityIdSYR4LZL5R7H6engus_sam_exclusionsusgsa-s4mrvr5mq
LegalEntity:uniqueEntityIdSYR4LZL5R7H6engus_sam_exclusionsusgsa-s4mrvr3fb
LegalEntity:uniqueEntityIdNDWHKK773WL1engus_sam_exclusionsusgsa-s4mrdlx0b
Organization:weakAliasNew Far Internationalengus_ofac_sdnofac-29524
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