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Canonical ID: NK-RM4nUxXvgturFuqfZij2Ue · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong | eng | us_ofac_sdn | ofac-51851 | |||
Organization:addressEntity | addr-59fb72f7c23727f2d8c0667e3e7439e810b570ea | eng | us_ofac_sdn | ofac-51851 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51851 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51851 | |||
Organization:id | 5507bafed7890ebbb1e6f4538c2c68c609ac4626 | eng | us_ofac_sdn | ofac-51851 | |||
Organization:incorporationDate | 2022-05-30 | eng | us_ofac_sdn | ofac-51851 | |||
Organization:name | HUIHAI HONG KONG SHIPPING CO LIMITED | eng | us_ofac_sdn | ofac-51851 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51851 | |||
Organization:registrationNumber | 3157252 | eng | us_ofac_sdn | ofac-51851 | |||
Organization:registrationNumber | 74089456 | eng | us_ofac_sdn | ofac-51851 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51851 | eng | us_ofac_sdn | ofac-51851 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51851 | |||