Statements: SILVER BRIDGE SHIPPING CO., LTD.

Canonical ID: NK-KT4dVQSNu2XBke6b5BXMdu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOONengus_sam_exclusionsusgsa-s4mrh2f5r
Organization:addressUnit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloonengus_ofac_sdnofac-27533
LegalEntity:addressUNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOONengus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:addressUnit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon Hong Kongtw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:addressUNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOONengus_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:addressUNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOONengus_sam_exclusionsusgsa-s4mrvr5ln
LegalEntity:addressUNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOONengus_sam_exclusionsusgsa-s4mrvr3d8
Organization:addressEntityaddr-af70fc0f7d7f801c045378d96938ea266c32d2f6us_ofac_sdnofac-27533
Organization:aliasSILVER BRIDGE SHIPPING CO., LIMITEDengus_ofac_sdnofac-27533
LegalEntity:aliasSILVER BRIDGE SHIPPING CO., LIMITEDtw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:aliasSILVER BRIDGE SHIPPING CO., LTD.tw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
Organization:aliasSILVER BRIDGE SHIPPING CO., LTD.engus_ofac_sdnofac-27533
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrh2f5r
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrvr5ln
Organization:countryhkus_ofac_sdnofac-27533
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrvr3d8
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:countryhktw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3d8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5ln
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2f5r
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5lm
Organization:iddb10ecba467f9ab19c6511d09682107079f955caus_ofac_sdnofac-27533
Organization:id83df91d0d84bb56df27fba2bfe90c8ad89f1e44cus_trade_cslofac-27533
LegalEntity:idbd30f64d1ae138b699f66fcea49efa732234042dtw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:id5ceca5d8b6a4780e7af51da8c6e4d4b353e16037us_sam_exclusionsusgsa-s4mrh2f5r
LegalEntity:idc6e4815a05060384b97e63814292ebacd3e3c147us_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:id45b2192b5fb3e11856c7d1eb2c7be01937b15d3fus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:id6c20ab59641353e2e0a64cd33da7453bcbce57bcus_sam_exclusionsusgsa-s4mrvr3d8
LegalEntity:id41e295feb3877a288368e58d78dcb98b732151c5us_sam_exclusionsusgsa-s4mrvr5ln
Organization:imoNumberIMO5931563engus_ofac_sdnofac-27533
LegalEntity:nameSILVER BRIDGE SHIPPING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:nameSILVER BRIDGE SHIPPING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:nameSILVER BRIDGE SHIPPING CO-HKGtw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:nameSILVER BRIDGE SHIPPING CO., LTD.engus_sam_exclusionsusgsa-s4mrvr5ln
Organization:nameSILVER BRIDGE SHIPPING CO-HKGengus_ofac_sdnofac-27533
LegalEntity:nameSILVER BRIDGE SHIPPING CO., LTD.engus_sam_exclusionsusgsa-s4mrvr3d8
Organization:nameSILVER BRIDGE SHIPPING CO-HKGus_trade_cslofac-27533
LegalEntity:nameSILVER BRIDGE SHIPPING CO-HKGengus_sam_exclusionsusgsa-s4mrh2f5r
LegalEntity:notes(also SILVER BRIDGE SHIPPING CO-HKG)engus_sam_exclusionsusgsa-s4mrvr3d8
LegalEntity:notes(also SILVER BRIDGE SHIPPING CO-HKG)engus_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:notes(also SILVER BRIDGE SHIPPING CO-HKG)engus_sam_exclusionsusgsa-s4mrvr5ln
LegalEntity:notes(also SILVER BRIDGE SHIPPING CO-HKG)engus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:notes(also SILVER BRIDGE SHIPPING CO., LIMITED, SILVER BRIDGE SHIPPING CO., LTD., SILVER BRIDGE SHIPPING CO., LIMITED, SILVER BRIDGE SHIPPING CO., LTD.)engus_sam_exclusionsusgsa-s4mrh2f5r
Organization:programIdUS-NKengus_ofac_sdnofac-27533
Organization:registrationNumber2400341engus_ofac_sdnofac-27533
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27533us_ofac_sdnofac-27533
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2f5r
LegalEntity:topicsexport.controltw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5lm
Organization:topicssanctionus_trade_cslofac-27533
Organization:topicssanctionus_ofac_sdnofac-27533
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3d8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5ln
LegalEntity:uniqueEntityIdXRRTSUJDZMR1engus_sam_exclusionsusgsa-s4mrvr3d8
LegalEntity:uniqueEntityIdDK9KXSRMJBY8engus_sam_exclusionsusgsa-s4mrh2f5r
LegalEntity:uniqueEntityIdXRRTSUJDZMR1engus_sam_exclusionsusgsa-s4mrvr5ln
LegalEntity:uniqueEntityIdLHBBQP7K3MX5engus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:uniqueEntityIdLHBBQP7K3MX5engus_sam_exclusionsusgsa-s4mrvr3d7
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