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, KOWLOON, HKGengus_sam_exclusionsusgsa-s4mrvr5ln
LegalEntity:addressUnit B-01, 20th Floor Hong Kongtw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:addressUNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON, HKGengus_sam_exclusionsusgsa-s4mrh2f5r
LegalEntity:addressUNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON, HKGengus_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:addressUNIT B-01, 20TH FLOOR, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON, HKGengus_sam_exclusionsusgsa-s4mrvr3d8
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, KOWLOON, HKGengus_sam_exclusionsusgsa-s4mrvr5lm
Organization:addressEntityaddr-a77e4b6c50bc81d002600a42e849d581ac0abb9aengus_ofac_sdnofac-27533
Organization:aliasSILVER BRIDGE SHIPPING CO., LIMITEDengus_ofac_sdnofac-27533
Organization:aliasSILVER BRIDGE SHIPPING CO., LTD.engus_ofac_sdnofac-27533
LegalEntity:aliasSILVER BRIDGE SHIPPING CO., LTD.tw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:aliasSILVER BRIDGE SHIPPING CO., LIMITEDtw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr3d8
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr5ln
Organization:countryhkengus_ofac_sdnofac-27533
LegalEntity:countryhktw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrh2f5r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f5r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ln
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d8
LegalEntity:idb94d618867b68ef43fe6c03c2c8a24ceebcde868tw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
Organization:id83df91d0d84bb56df27fba2bfe90c8ad89f1e44cus_trade_cslofac-27533
Organization:id9ce4276036335cbb00dd91417899dc9eb1bac9a0engus_ofac_sdnofac-27533
LegalEntity:idb98b19427a4f7756b7728e74966c2b7d8ebebde9engus_sam_exclusionsusgsa-s4mrh2f5r
LegalEntity:id7ff597e3147a9646be03b0a9b4e9f73cf897c257engus_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:id524f4969f60c2139903f6d258c3c6e3505d74a67engus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:id67f37c3a51ce8872dbcb6ca49f79cba29260de43engus_sam_exclusionsusgsa-s4mrvr3d8
LegalEntity:id8a761de4f4d2cd270547acfe7c4b571a0fab88f4engus_sam_exclusionsusgsa-s4mrvr5ln
Organization:imoNumberIMO5931563engus_ofac_sdnofac-27533
LegalEntity:nameSILVER BRIDGE SHIPPING CO., LTD.engus_sam_exclusionsusgsa-s4mrvr5ln
LegalEntity:nameSILVER BRIDGE SHIPPING CO-HKGengus_sam_exclusionsusgsa-s4mrh2f5r
Organization:nameSILVER BRIDGE SHIPPING CO-HKGus_trade_cslofac-27533
Organization:nameSILVER BRIDGE SHIPPING CO-HKGengus_ofac_sdnofac-27533
LegalEntity:nameSILVER BRIDGE SHIPPING CO-HKGtw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:nameSILVER BRIDGE SHIPPING CO., LTD.engus_sam_exclusionsusgsa-s4mrvr3d8
LegalEntity:nameSILVER BRIDGE SHIPPING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:nameSILVER BRIDGE SHIPPING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvr3d7
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., LIMITED, SILVER BRIDGE SHIPPING CO., LTD., SILVER BRIDGE SHIPPING CO., LIMITED, SILVER BRIDGE SHIPPING CO., LTD.)engus_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-s4mrvr5lm
Organization:programIdUS-NKengus_ofac_sdnofac-27533
Organization:registrationNumber2400341engus_ofac_sdnofac-27533
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27533engus_ofac_sdnofac-27533
LegalEntity:topicsexport.controltw_shtctw-shtc-36c5964c5954a8ef2be983f84eecd016283cbb44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f5r
Organization:topicssanctionengus_ofac_sdnofac-27533
Organization:topicssanctionus_trade_cslofac-27533
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3d8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ln
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:uniqueEntityIdDK9KXSRMJBY8engus_sam_exclusionsusgsa-s4mrh2f5r
LegalEntity:uniqueEntityIdLHBBQP7K3MX5engus_sam_exclusionsusgsa-s4mrvr5lm
LegalEntity:uniqueEntityIdLHBBQP7K3MX5engus_sam_exclusionsusgsa-s4mrvr3d7
LegalEntity:uniqueEntityIdXRRTSUJDZMR1engus_sam_exclusionsusgsa-s4mrvr5ln
LegalEntity:uniqueEntityIdXRRTSUJDZMR1engus_sam_exclusionsusgsa-s4mrvr3d8
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