Company:address | | China, Hong Kong, Wan Chai, Queen's RD East, 145, Heng Shan CTR, 5/F | | ua_war_sanctions | | ua-ws-entity-12825 | |
Organization:address | | 5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong | eng | us_ofac_sdn | | ofac-48851 | |
LegalEntity:address | | 5/F HENG SHAN CTR, 145 QUEEN'S RD EAST, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | | usgsa-s4mrtl55x | |
Organization:addressEntity | | addr-cabf8a4c43881f973fc01b4be3ce3d1cb234ca2a | eng | us_ofac_sdn | | ofac-48851 | |
Organization:country | | hk | eng | us_ofac_sdn | | ofac-48851 | |
Company:country | | cn | | ua_war_sanctions | | ua-ws-manager-92 | |
LegalEntity:country | | cn | eng | us_sam_exclusions | | usgsa-s4mrtl55x | |
Organization:country | | cn | eng | us_ofac_sdn | | ofac-48851 | |
Company:country | | cn | | ua_war_sanctions | | ua-ws-entity-12825 | |
LegalEntity:createdAt | | 2024-09-18 | eng | us_sam_exclusions | | usgsa-s4mrtl55x | |
Organization:id | | 9050cde42812c933fa5a697e86cba3011ac208e0 | | us_trade_csl | | ofac-48851 | |
Company:id | | d5a0e02b6c1b0821611532dd45e1a5f3dc814ae3 | | ua_war_sanctions | | ua-ws-manager-92 | |
Company:id | | e2f703269a2af872273712010efaf7261eb94e56 | | ua_war_sanctions | | ua-ws-entity-12825 | |
Organization:id | | b50fd45ab321eb310b87bb4553a3290dfffa5d17 | eng | us_ofac_sdn | | ofac-48851 | |
Company:id | | e1de1617df488eff3d2f60227b7328bdba75541c | | opencorporates | | oc-companies-hk-2033130 | |
LegalEntity:id | | e2528bb00f23a997f73f244d6fec16148fb00ab6 | eng | us_sam_exclusions | | usgsa-s4mrtl55x | |
Company:imoNumber | | IMO6383023 | | ua_war_sanctions | | ua-ws-manager-92 | |
Company:imoNumber | | IMO6383023 | | ua_war_sanctions | | ua-ws-entity-12825 | |
Company:name | | Cfu Shipping Co Limited | | ua_war_sanctions | | ua-ws-manager-92 | |
Company:name | | CFU SHIPPING CO LIMITED | | ua_war_sanctions | | ua-ws-entity-12825 | |
Organization:name | | CFU SHIPPING CO LIMITED | | us_trade_csl | | ofac-48851 | |
Organization:name | | 中船聯海運有限公司 | zho | us_ofac_sdn | | ofac-48851 | |
Organization:name | | CFU Shipping Co Limited | eng | us_ofac_sdn | | ofac-48851 | |
LegalEntity:name | | CFU SHIPPING CO LIMITED | eng | us_sam_exclusions | | usgsa-s4mrtl55x | |
Company:opencorporatesUrl | | https://opencorporates.com/companies/hk/2033130 | | opencorporates | | oc-companies-hk-2033130 | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-48851 | |
Company:programId | | UA-WS-MARE | | ua_war_sanctions | | ua-ws-entity-12825 | |
Organization:registrationNumber | | 2033130 | eng | us_ofac_sdn | | ofac-48851 | |
Company:registrationNumber | | 2033130 | | ua_war_sanctions | | ua-ws-entity-12825 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48851 | eng | us_ofac_sdn | | ofac-48851 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrtl55x | |
Organization:topics | | sanction | | us_trade_csl | | ofac-48851 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-48851 | |
Company:topics | | poi | | ua_war_sanctions | | ua-ws-manager-92 | |
Company:topics | | poi | | ua_war_sanctions | | ua-ws-entity-12825 | |
LegalEntity:uniqueEntityId | | HYLCXCSE1KM3 | eng | us_sam_exclusions | | usgsa-s4mrtl55x | |