Statements: Unico Shipping Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fuzhouengus_ofac_sdnofac-54319
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
Organization:countrycnengus_ofac_sdnofac-54319
Organization:idb0d7fdaa606376601e7d654eab043eea66b1302fengus_ofac_sdnofac-54319
Organization:imoNumberIMO6484539engus_ofac_sdnofac-54319
Organization:incorporationDate2024-02-07engus_ofac_sdnofac-54319
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:topicssanctionengus_ofac_sdnofac-54319
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