Statements: Great Times Shipping Limited

Canonical ID: NK-RnD7DxTdRvp6PMrahcDjgP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1318-19, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrx1wcb
Organization:addressRoom 1318-19, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-55611
Organization:addressEntityaddr-b28d892fa346736cefbe3d3544340eec89903b78engus_ofac_sdnofac-55611
Organization:countrycnengus_ofac_sdnofac-55611
Organization:countryhkengus_ofac_sdnofac-55611
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrx1wcb
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wcb
Organization:ide173c4e14478273a3a4cbdc92782dbd954f7d1c2us_trade_cslofac-55611
Organization:idb99c9d6a1da213274fb6bb21b6ad1975a2c2dab6engus_ofac_sdnofac-55611
LegalEntity:idb061b56411e9b1f646e503fe9ee90acd61647344engus_sam_exclusionsusgsa-s4mrx1wcb
Organization:imoNumberIMO6491059engus_ofac_sdnofac-55611
Organization:incorporationDate2024-04-07engus_ofac_sdnofac-55611
Organization:nameGreat Times Shipping Limitedengus_ofac_sdnofac-55611
Organization:nameGREAT TIMES SHIPPING LIMITEDus_trade_cslofac-55611
LegalEntity:nameGREAT TIMES SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrx1wcb
Organization:programIdUS-IRANengus_ofac_sdnofac-55611
Organization:registrationNumber76403812engus_ofac_sdnofac-55611
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55611engus_ofac_sdnofac-55611
Organization:topicssanctionengus_ofac_sdnofac-55611
Organization:topicssanctionus_trade_cslofac-55611
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wcb
LegalEntity:uniqueEntityIdP6V3Q1YZA9B1engus_sam_exclusionsusgsa-s4mrx1wcb
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