Canonical ID: NK-NUekr4nXSGVVF4ji35eD9c
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fuzhou | eng | us_ofac_sdn | ofac-54319 | |||
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:addressEntity | addr-ee2b36c043dea763750dc48d40e07110c43d9f75 | eng | us_ofac_sdn | ofac-54319 | |||
Organization:addressEntity | addr-1c57e77a485cbbddbdabed0fd18faaaabf7c41c5 | eng | us_ofac_sdn | ofac-54319 | |||
Organization:alias | Unico Shipping Company Limited | eng | us_ofac_sdn | ofac-54319 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54319 | |||
Organization:id | b0d7fdaa606376601e7d654eab043eea66b1302f | eng | us_ofac_sdn | ofac-54319 | |||
Organization:imoNumber | IMO6484539 | eng | us_ofac_sdn | ofac-54319 | |||
Organization:incorporationDate | 2024-02-07 | eng | us_ofac_sdn | ofac-54319 | |||
Organization:name | Unico Shipping Co Ltd | eng | us_ofac_sdn | ofac-54319 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54319 | eng | us_ofac_sdn | ofac-54319 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54319 |