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Canonical ID: NK-S9TcbcVZ6sxCqWHM7H2BQ2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND, MHL | eng | us_sam_exclusions | usgsa-s4mrvjrj0 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro | eng | us_ofac_sdn | ofac-51804 | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands | tw_shtc | tw-shtc-b2c750a2aad5dbd559a38ac0a4679b2574277085 | ||||
Company:address | Marshall Islands | permid | permid-5091714271 | ||||
Organization:addressEntity | addr-1f181b44325654f65a1229564e2d546dbad83ddf | eng | us_ofac_sdn | ofac-51804 | |||
Company:country | mh | ua_war_sanctions_api | ua-ws-manager-782 | ||||
Organization:country | mh | ua_war_sanctions | ua-ws-744024b94d0bf0d9a450048b89410718dc916e66 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-51804 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvjrj0 | |||
Company:country | mh | permid | permid-5091714271 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrj0 | |||
Organization:id | 50052f200347d2c7eb6d61562d143a2a6bdd153d | eng | gb_fcdo_sanctions | gb-fcdo-named-hengtai-shipping-ltd | |||
Organization:id | 4601c22106c04e861551dfbed9e862d31bbfca72 | eng | us_ofac_sdn | ofac-51804 | |||
Organization:id | fc11c044d6066142379c29dfffa5a29a324bb6cf | ua_war_sanctions | ua-ws-744024b94d0bf0d9a450048b89410718dc916e66 | ||||
Organization:id | c95825a1e3d535458bd66d9773a7060d290073d9 | us_trade_csl | ofac-51804 | ||||
LegalEntity:id | d14d4c8100556d870f63beff41543daf1a2c55b6 | tw_shtc | tw-shtc-b2c750a2aad5dbd559a38ac0a4679b2574277085 | ||||
Company:id | 3c80bfaabac0c2c4e2dcac76decca6fdd0bc3745 | ua_war_sanctions_api | ua-ws-manager-782 | ||||
Company:id | a669bb320e50e89a7ef5f7893575caf7051f9c6c | permid | permid-5091714271 | ||||
LegalEntity:id | 5fcc5d32f0b93c19cdc727557418491feba4a80f | eng | us_sam_exclusions | usgsa-s4mrvjrj0 | |||
Organization:imoNumber | IMO6498321 | ua_war_sanctions | ua-ws-744024b94d0bf0d9a450048b89410718dc916e66 | ||||
Organization:imoNumber | IMO6498321 | eng | us_ofac_sdn | ofac-51804 | |||
Company:imoNumber | IMO6498321 | ua_war_sanctions_api | ua-ws-manager-782 | ||||
LegalEntity:name | HENGTAI SHIPPING LIMITED | tw_shtc | tw-shtc-b2c750a2aad5dbd559a38ac0a4679b2574277085 | ||||
LegalEntity:name | HENGTAI SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrj0 | |||
Company:name | Hengtai Shipping Ltd | ua_war_sanctions_api | ua-ws-manager-782 | ||||
Company:name | Hengtai Shipping Ltd | permid | permid-5091714271 | ||||
Organization:name | Hengtai Shipping Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-hengtai-shipping-ltd | |||
Organization:name | HENGTAI SHIPPING LIMITED | eng | us_ofac_sdn | ofac-51804 | |||
Organization:name | HENGTAI SHIPPING LIMITED | us_trade_csl | ofac-51804 | ||||
Organization:name | Hengtai Shipping Ltd | ua_war_sanctions | ua-ws-744024b94d0bf0d9a450048b89410718dc916e66 | ||||
Company:permId | 5091714271 | permid | permid-5091714271 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51804 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51804 | eng | us_ofac_sdn | ofac-51804 | |||
Company:sourceUrl | https://permid.org/1-5091714271 | permid | permid-5091714271 | ||||
Company:status | Active | permid | permid-5091714271 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrj0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51804 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b2c750a2aad5dbd559a38ac0a4679b2574277085 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-782 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51804 | ||||
LegalEntity:uniqueEntityId | YUE3M1NVMG89 | eng | us_sam_exclusions | usgsa-s4mrvjrj0 | |||