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-c1944c8b385097e36cd27d90a880076d5b020783us_ofac_sdnofac-55611
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1wcb
Organization:countrycnus_ofac_sdnofac-55611
Organization:countryhkus_ofac_sdnofac-55611
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wcb
LegalEntity:id6697d0183ba465f652efd5cf6fffe09838fe2baeus_sam_exclusionsusgsa-s4mrx1wcb
Organization:id8badbe36c1081eae039eca725d7c204feeb036baus_trade_cslofac-55611
Organization:idbe532916d2ac0a050dfd004ff565756d8932988fus_ofac_sdnofac-55611
Organization:imoNumberIMO6491059engus_ofac_sdnofac-55611
Organization:incorporationDate2024-04-07us_ofac_sdnofac-55611
LegalEntity:nameGREAT TIMES SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrx1wcb
Organization:nameGreat Times Shipping Limitedengus_ofac_sdnofac-55611
Organization:nameGREAT TIMES SHIPPING LIMITEDus_trade_cslofac-55611
Organization:programIdUS-IRANengus_ofac_sdnofac-55611
Organization:registrationNumber76403812engus_ofac_sdnofac-55611
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55611us_ofac_sdnofac-55611
Organization:topicssanctionus_trade_cslofac-55611
Organization:topicssanctionus_ofac_sdnofac-55611
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wcb
LegalEntity:uniqueEntityIdP6V3Q1YZA9B1engus_sam_exclusionsusgsa-s4mrx1wcb
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