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Canonical ID: NK-NUekr4nXSGVVF4ji35eD9c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu Fuzhou Fujian 350009 China | tw_shtc | tw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd | ||||
LegalEntity:address | ROOM D07, 8TH FLOOR, PHASE 2, KAI TAK FACTORY BUILDING, 99, KING FUK STREET, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjj6 | |||
Organization:address | Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-54319 | |||
Organization:address | Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fuzhou | eng | us_ofac_sdn | ofac-54319 | |||
LegalEntity:address | Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong Hong Kong China | tw_shtc | tw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd | ||||
Organization:addressEntity | addr-1c57e77a485cbbddbdabed0fd18faaaabf7c41c5 | us_ofac_sdn | ofac-54319 | ||||
Organization:addressEntity | addr-ee2b36c043dea763750dc48d40e07110c43d9f75 | us_ofac_sdn | ofac-54319 | ||||
Organization:alias | Unico Shipping Company Limited | eng | us_ofac_sdn | ofac-54319 | |||
LegalEntity:alias | UNICO SHIPPING COMPANY LIMITED | tw_shtc | tw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjj6 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54319 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjj6 | ||||
Company:id | af442d9eccb00bbcb07313d515f3bf3714629efb | permid | permid-5096921614 | ||||
LegalEntity:id | 1a7e05f28b38cad3b47df20df991ea751437be3a | tw_shtc | tw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd | ||||
LegalEntity:id | 876d50220b7c31e65599d6f410ceb009583bce6d | us_sam_exclusions | usgsa-s4mrwvjj6 | ||||
Organization:id | 4d59bd5fe40fe9fa961cdd1997dc5cfe9e45f591 | us_trade_csl | ofac-54319 | ||||
Organization:id | 97302c77aac03d3d482cee701700eeb40a1fa51c | us_ofac_sdn | ofac-54319 | ||||
Organization:imoNumber | IMO6484539 | eng | us_ofac_sdn | ofac-54319 | |||
Organization:incorporationDate | 2024-02-07 | us_ofac_sdn | ofac-54319 | ||||
Company:jurisdiction | hk | permid | permid-5096921614 | ||||
LegalEntity:name | UNICO SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mrwvjj6 | |||
Organization:name | Unico Shipping Co Ltd | eng | us_ofac_sdn | ofac-54319 | |||
LegalEntity:name | UNICO SHIPPING CO LTD | tw_shtc | tw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd | ||||
Company:name | Unico Shipping Co Ltd | permid | permid-5096921614 | ||||
Organization:name | UNICO SHIPPING CO LTD | us_trade_csl | ofac-54319 | ||||
Company:permId | 5096921614 | permid | permid-5096921614 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54319 | us_ofac_sdn | ofac-54319 | ||||
Company:sourceUrl | https://permid.org/1-5096921614 | permid | permid-5096921614 | ||||
Company:status | Active | permid | permid-5096921614 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54319 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjj6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54319 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd | ||||
LegalEntity:uniqueEntityId | GFFQVNNHAWL5 | eng | us_sam_exclusions | usgsa-s4mrwvjj6 | |||