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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||