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Canonical ID: NK-Ptjt2QHCpNYYp8poqhdhRk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East Wan Chai Hong Kong China | tw_shtc | tw-shtc-09289a9d78f4a9c20defc3c0cfdba64c5a7768ac | ||||
Organization:address | Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Hong Kong | eng | us_ofac_sdn | ofac-23765 | |||
Company:address | Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen’s Road East, Wan Chai, Hong Kong, China | kp_rusi_reports | kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e | ||||
LegalEntity:address | ROOM 1502, 15TH FLOOR, KEEN HUNG COMMERCIAL BUILDING, 80, QUEEN'S ROAD EAST, HONG KONG | eng | us_sam_exclusions | usgsa-s4mr6hj5h | |||
Organization:addressEntity | addr-eafa5c5469d9ec8dae411b1724f93d67d002ff30 | us_ofac_sdn | ofac-23765 | ||||
LegalEntity:alias | 鴻祥海運(香港)有限公司 | zho | tw_shtc | tw-shtc-09289a9d78f4a9c20defc3c0cfdba64c5a7768ac | |||
LegalEntity:alias | 鴻祥海運(香港)有限公司 | tw_shtc | tw-shtc-09289a9d78f4a9c20defc3c0cfdba64c5a7768ac | ||||
Company:alias | 鴻祥海運(香港)有限公司 | kp_rusi_reports | kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e | ||||
Company:country | hk | kp_rusi_reports | kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e | ||||
Organization:country | cn | us_ofac_sdn | ofac-23765 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-297b7fa83a5f3bb570385b4684ff20abc0ffa2f2 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-09289a9d78f4a9c20defc3c0cfdba64c5a7768ac | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr6hj5h | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj5h | ||||
Company:description | Shipping company, which is linked to one or multiple vessels associated with illicit shipments to or from the DPRK. Sanctioned by the US Department of the Treasury in February 2018. | kp_rusi_reports | kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e | ||||
Company:id | 6116bcc503fc189229c63682d1a50e5343669fce | ext_us_ofac_press_releases | ofac-pr-297b7fa83a5f3bb570385b4684ff20abc0ffa2f2 | ||||
Company:id | 31350ba832fff4e74c173cdbd851608f09a2aba4 | kp_rusi_reports | kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e | ||||
Organization:id | f0a8cb6de78ed70a690650cc327f3bfbc18e08af | us_trade_csl | ofac-23765 | ||||
LegalEntity:id | a461ca09f39cf69338b08b8be3658fad31639eff | tw_shtc | tw-shtc-09289a9d78f4a9c20defc3c0cfdba64c5a7768ac | ||||
Organization:id | f09dbe2e00598f3970e8a0627ab9f38c744a8956 | us_ofac_sdn | ofac-23765 | ||||
LegalEntity:id | 0f6eac62a79604af7445318a0d3767cf7a8cba31 | us_sam_exclusions | usgsa-s4mr6hj5h | ||||
Organization:imoNumber | IMO5857588 | eng | us_ofac_sdn | ofac-23765 | |||
Organization:name | 鴻祥海運(香港)有限公司 | zho | us_ofac_sdn | ofac-23765 | |||
LegalEntity:name | HONGXIANG MARINE HONG KONG LTD | tw_shtc | tw-shtc-09289a9d78f4a9c20defc3c0cfdba64c5a7768ac | ||||
Organization:name | HONGXIANG MARINE HONG KONG LTD | us_trade_csl | ofac-23765 | ||||
LegalEntity:name | HONGXIANG MARINE HONG KONG LTD | eng | us_sam_exclusions | usgsa-s4mr6hj5h | |||
Company:name | HongXiang Marine Hong Kong Ltd. | kp_rusi_reports | kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e | ||||
Company:name | Hongxiang Marine Hong Kong Ltd | eng | ext_us_ofac_press_releases | ofac-pr-297b7fa83a5f3bb570385b4684ff20abc0ffa2f2 | |||
Organization:name | Hongxiang Marine Hong Kong LTD | eng | us_ofac_sdn | ofac-23765 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23765 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0297 | ext_us_ofac_press_releases | ofac-pr-297b7fa83a5f3bb570385b4684ff20abc0ffa2f2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23765 | us_ofac_sdn | ofac-23765 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/hongxiang-marine-hong-kong-ltd | kp_rusi_reports | kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e | ||||
Company:status | Dissolved | kp_rusi_reports | kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-09289a9d78f4a9c20defc3c0cfdba64c5a7768ac | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj5h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23765 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23765 | ||||
LegalEntity:uniqueEntityId | W64PMFG5K3L1 | eng | us_sam_exclusions | usgsa-s4mr6hj5h | |||