Canonical ID: NK-SMP8H36PFko3oafdtnnEvK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Rm 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kong | eng | us_ofac_sdn | ofac-53136 | |||
Organization:addressEntity | addr-29b81302c1d2f28ce3dcc061b057a2966f079888 | eng | us_ofac_sdn | ofac-53136 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53136 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-53136 | |||
Organization:id | 1ce72372715d68d77ae8a7465cedc8782c81764c | eng | us_ofac_sdn | ofac-53136 | |||
Organization:imoNumber | IMO6499567 | eng | us_ofac_sdn | ofac-53136 | |||
Organization:incorporationDate | 2024-04-15 | eng | us_ofac_sdn | ofac-53136 | |||
Organization:name | 海天航運有限公司 | zho | us_ofac_sdn | ofac-53136 | |||
Organization:name | Seasky Marine Co., Limited | eng | us_ofac_sdn | ofac-53136 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53136 | |||
Organization:registrationNumber | 76442761 | eng | us_ofac_sdn | ofac-53136 | |||
Organization:registrationNumber | 3390570 | eng | us_ofac_sdn | ofac-53136 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53136 | eng | us_ofac_sdn | ofac-53136 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53136 |