Statements: Unico Shipping Co Ltd

Canonical ID: NK-NUekr4nXSGVVF4ji35eD9c · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM D07, 8TH FLOOR, PHASE 2, KAI TAK FACTORY BUILDING, 99, KING FUK STREET, SAN PO KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjj6
Organization:addressUnit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fuzhouengus_ofac_sdnofac-54319
LegalEntity:addressRoom D07, 8th Floor, Phase 2, Kai Tak Factory Building Hong Kong Chinatw_shtctw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd
LegalEntity:addressUnit 1208, Building B 1, Wanda Plaza Fuzhou Fujian 350009 Chinatw_shtctw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd
Organization:addressRoom D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kongengus_ofac_sdnofac-54319
Organization:addressEntityaddr-ee2b36c043dea763750dc48d40e07110c43d9f75engus_ofac_sdnofac-54319
Organization:addressEntityaddr-1c57e77a485cbbddbdabed0fd18faaaabf7c41c5engus_ofac_sdnofac-54319
Organization:aliasUnico Shipping Company Limitedengus_ofac_sdnofac-54319
LegalEntity:aliasUNICO SHIPPING COMPANY LIMITEDtw_shtctw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjj6
Organization:countrycnengus_ofac_sdnofac-54319
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjj6
LegalEntity:id5d86c84f28c05895f572d51dc2a017093ef7256fengus_sam_exclusionsusgsa-s4mrwvjj6
LegalEntity:idb7d1ff8a647ce469e28af6ea98a9f36d3dca0f25tw_shtctw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd
Organization:idb0d7fdaa606376601e7d654eab043eea66b1302fengus_ofac_sdnofac-54319
Organization:id492efc88bc279544a741db8a5a5ba7d96fa0ee43ext_us_ofac_press_releasesNK-NUekr4nXSGVVF4ji35eD9c
Organization:id4d59bd5fe40fe9fa961cdd1997dc5cfe9e45f591us_trade_cslofac-54319
Organization:id492efc88bc279544a741db8a5a5ba7d96fa0ee43engus_ofac_press_releasesofac-pr-1f43f9b8a00e9ab9f316626f6c266a89d0d1746e
Organization:imoNumberIMO6484539engus_ofac_sdnofac-54319
Organization:incorporationDate2024-02-07engus_ofac_sdnofac-54319
LegalEntity:nameUNICO SHIPPING CO LTDtw_shtctw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd
Organization:nameUNICO SHIPPING CO LTDus_trade_cslofac-54319
Organization:nameUnico Shipping Co Ltdengus_ofac_press_releasesofac-pr-1f43f9b8a00e9ab9f316626f6c266a89d0d1746e
LegalEntity:nameUNICO SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mrwvjj6
Organization:nameUnico Shipping Co Ltdengus_ofac_sdnofac-54319
Organization:programIdUS-IRANengus_ofac_sdnofac-54319
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54319engus_ofac_sdnofac-54319
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0175engus_ofac_press_releasesofac-pr-1f43f9b8a00e9ab9f316626f6c266a89d0d1746e
LegalEntity:topicsexport.controltw_shtctw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd
Organization:topicssanctionus_trade_cslofac-54319
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjj6
Organization:topicssanctionengus_ofac_sdnofac-54319
LegalEntity:uniqueEntityIdGFFQVNNHAWL5engus_sam_exclusionsusgsa-s4mrwvjj6
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