Canonical ID: NK-KT4dVQSNu2XBke6b5BXMdu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON | eng | us_sam_exclusions | usgsa-s4mrh2f5r | |||
Organization:address | Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon | eng | us_ofac_sdn | ofac-27533 | |||
LegalEntity:address | UNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON | eng | us_sam_exclusions | usgsa-s4mrvr5lm | |||
LegalEntity:address | Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon Hong Kong | tw_shtc | tw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44 | ||||
LegalEntity:address | UNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON | eng | us_sam_exclusions | usgsa-s4mrvr3d7 | |||
LegalEntity:address | UNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON | eng | us_sam_exclusions | usgsa-s4mrvr5ln | |||
LegalEntity:address | UNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON | eng | us_sam_exclusions | usgsa-s4mrvr3d8 | |||
Organization:addressEntity | addr-af70fc0f7d7f801c045378d96938ea266c32d2f6 | us_ofac_sdn | ofac-27533 | ||||
Organization:alias | SILVER BRIDGE SHIPPING CO., LIMITED | eng | us_ofac_sdn | ofac-27533 | |||
LegalEntity:alias | SILVER BRIDGE SHIPPING CO., LIMITED | tw_shtc | tw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44 | ||||
LegalEntity:alias | SILVER BRIDGE SHIPPING CO., LTD. | tw_shtc | tw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44 | ||||
Organization:alias | SILVER BRIDGE SHIPPING CO., LTD. | eng | us_ofac_sdn | ofac-27533 | |||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr3d7 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrh2f5r | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr5ln | ||||
Organization:country | hk | us_ofac_sdn | ofac-27533 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr3d8 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr5lm | ||||
LegalEntity:country | hk | tw_shtc | tw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3d7 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3d8 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5ln | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2f5r | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5lm | ||||
Organization:id | db10ecba467f9ab19c6511d09682107079f955ca | us_ofac_sdn | ofac-27533 | ||||
Organization:id | 83df91d0d84bb56df27fba2bfe90c8ad89f1e44c | us_trade_csl | ofac-27533 | ||||
LegalEntity:id | bd30f64d1ae138b699f66fcea49efa732234042d | tw_shtc | tw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44 | ||||
LegalEntity:id | 5ceca5d8b6a4780e7af51da8c6e4d4b353e16037 | us_sam_exclusions | usgsa-s4mrh2f5r | ||||
LegalEntity:id | c6e4815a05060384b97e63814292ebacd3e3c147 | us_sam_exclusions | usgsa-s4mrvr3d7 | ||||
LegalEntity:id | 45b2192b5fb3e11856c7d1eb2c7be01937b15d3f | us_sam_exclusions | usgsa-s4mrvr5lm | ||||
LegalEntity:id | 6c20ab59641353e2e0a64cd33da7453bcbce57bc | us_sam_exclusions | usgsa-s4mrvr3d8 | ||||
LegalEntity:id | 41e295feb3877a288368e58d78dcb98b732151c5 | us_sam_exclusions | usgsa-s4mrvr5ln | ||||
Organization:imoNumber | IMO5931563 | eng | us_ofac_sdn | ofac-27533 | |||
LegalEntity:name | SILVER BRIDGE SHIPPING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5lm | |||
LegalEntity:name | SILVER BRIDGE SHIPPING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr3d7 | |||
LegalEntity:name | SILVER BRIDGE SHIPPING CO-HKG | tw_shtc | tw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44 | ||||
LegalEntity:name | SILVER BRIDGE SHIPPING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5ln | |||
Organization:name | SILVER BRIDGE SHIPPING CO-HKG | eng | us_ofac_sdn | ofac-27533 | |||
LegalEntity:name | SILVER BRIDGE SHIPPING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr3d8 | |||
Organization:name | SILVER BRIDGE SHIPPING CO-HKG | us_trade_csl | ofac-27533 | ||||
LegalEntity:name | SILVER BRIDGE SHIPPING CO-HKG | eng | us_sam_exclusions | usgsa-s4mrh2f5r | |||
LegalEntity:notes | (also SILVER BRIDGE SHIPPING CO-HKG) | eng | us_sam_exclusions | usgsa-s4mrvr3d8 | |||
LegalEntity:notes | (also SILVER BRIDGE SHIPPING CO-HKG) | eng | us_sam_exclusions | usgsa-s4mrvr3d7 | |||
LegalEntity:notes | (also SILVER BRIDGE SHIPPING CO-HKG) | eng | us_sam_exclusions | usgsa-s4mrvr5ln | |||
LegalEntity:notes | (also SILVER BRIDGE SHIPPING CO-HKG) | eng | us_sam_exclusions | usgsa-s4mrvr5lm | |||
LegalEntity:notes | (also SILVER BRIDGE SHIPPING CO., LIMITED, SILVER BRIDGE SHIPPING CO., LTD., SILVER BRIDGE SHIPPING CO., LIMITED, SILVER BRIDGE SHIPPING CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrh2f5r | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-27533 | |||
Organization:registrationNumber | 2400341 | eng | us_ofac_sdn | ofac-27533 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27533 | us_ofac_sdn | ofac-27533 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3d7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2f5r | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5lm | ||||
Organization:topics | sanction | us_trade_csl | ofac-27533 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27533 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3d8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5ln | ||||
LegalEntity:uniqueEntityId | XRRTSUJDZMR1 | eng | us_sam_exclusions | usgsa-s4mrvr3d8 | |||
LegalEntity:uniqueEntityId | DK9KXSRMJBY8 | eng | us_sam_exclusions | usgsa-s4mrh2f5r | |||
LegalEntity:uniqueEntityId | XRRTSUJDZMR1 | eng | us_sam_exclusions | usgsa-s4mrvr5ln | |||
LegalEntity:uniqueEntityId | LHBBQP7K3MX5 | eng | us_sam_exclusions | usgsa-s4mrvr5lm | |||
LegalEntity:uniqueEntityId | LHBBQP7K3MX5 | eng | us_sam_exclusions | usgsa-s4mrvr3d7 | |||