Statements: New Far International Logistics Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWan Chaiengus_ofac_sdnofac-29524
Organization:addressEntityaddr-209b0ed03482de7e6ef7537e48c2d60e8ab307dfengus_ofac_sdnofac-29524
LegalEntity:aliasNEW FAR INTERNATIONAL LOGISTICS LIMITEDengus_sam_exclusionsusgsa-s4mrvr5mq
LegalEntity:aliasNEW FAR INTERNATIONAL LOGISTICS LTDengus_sam_exclusionsusgsa-s4mrdlx0b
LegalEntity:aliasNEW FAR INTERNATIONAL LOGISTICS LIMITEDengus_sam_exclusionsusgsa-s4mrvr3fb
Organization:aliasNew Far International Logistics Ltdengus_ofac_sdnofac-29524
Organization:countryhkengus_ofac_sdnofac-29524
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr3fb
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr5mq
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrdlx0b
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fb
LegalEntity:createdAt2020-09-04engus_sam_exclusionsusgsa-s4mrdlx0b
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mq
Organization:id5c8eba3c582bd6ecc2399d93067fe4f4a11f9750engus_ofac_sdnofac-29524
Organization:ide70530da4b85ca6eb573b67a22ca496d3e6faf41us_trade_cslofac-29524
Company:idd917f1f42b85ab67e9d5db9b69416f038e51199bopencorporatesoc-companies-hk-2758016
LegalEntity:id563367b99666ec5eebddc59f40db79defd74e98aengus_sam_exclusionsusgsa-s4mrdlx0b
LegalEntity:id5ceb8848843194c277e60f1ce2dc6558d6da779aengus_sam_exclusionsusgsa-s4mrvr3fb
LegalEntity:idb092074e3d906de11dfc5a0aa182acd3b633f1b4engus_sam_exclusionsusgsa-s4mrvr5mq
Organization:imoNumberIMO6075135engus_ofac_sdnofac-29524
Organization:nameNEW FAR INTERNATIONAL LOGISTICS LIMITEDus_trade_cslofac-29524
LegalEntity:nameNEW FAR INTERNATIONAL LOGISTICS LTDengus_sam_exclusionsusgsa-s4mrvr5mq
LegalEntity:nameNEW FAR INTERNATIONAL LOGISTICS LIMITEDengus_sam_exclusionsusgsa-s4mrdlx0b
Organization:name新達國際物流有限公司engus_ofac_sdnofac-29524
Organization:nameNew Far International Logistics Limitedengus_ofac_sdnofac-29524
LegalEntity:nameNEW FAR INTERNATIONAL LOGISTICS LTDengus_sam_exclusionsusgsa-s4mrvr3fb
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2758016opencorporatesoc-companies-hk-2758016
Organization:registrationNumber2758016engus_ofac_sdnofac-29524
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29524engus_ofac_sdnofac-29524
Organization:topicssanctionus_trade_cslofac-29524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdlx0b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5mq
Organization:topicssanctionengus_ofac_sdnofac-29524
LegalEntity:uniqueEntityIdNDWHKK773WL1engus_sam_exclusionsusgsa-s4mrdlx0b
LegalEntity:uniqueEntityIdSYR4LZL5R7H6engus_sam_exclusionsusgsa-s4mrvr5mq
LegalEntity:uniqueEntityIdSYR4LZL5R7H6engus_sam_exclusionsusgsa-s4mrvr3fb
Organization:weakAliasNew Far Internationalengus_ofac_sdnofac-29524
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