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Canonical ID: NK-TGNsZBDYaQhrdZnbYcin9M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | ua_sfms_blacklist | ua-sfms-1556 | ||||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-13626 | |||
LegalEntity:address | Room 2105, DL1849, Trend Centre Chai Wan Hong Kong China | tw_shtc | tw-shtc-2a83f887656cc990806757104e7ba8494c6fb952 | ||||
Company:address | Room 916, DL1504, Youhao Building, 158 Youhao Road, Zhongshan District, Dalian, China | kp_rusi_reports | kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f | ||||
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-dpr0128 | |||
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan | eng | us_ofac_sdn | ofac-23763 | |||
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Chai Wan, Hong Kong, CHINA | eu_fsf | eu-fsf-eu-4443-44 | ||||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | un_sc_sanctions | unsc-6908691 | ||||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan Hong Kong China | za_fic_sanctions | zafic-55-chang-an-shipping-technology | ||||
Company:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | kp_rusi_reports | kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f | ||||
Organization:address | 中華人民共和国香港特別行政区柴湾祥利街29-31トレンド・センターDL1849、2105室 | jpn | jp_mof_sanctions | ja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43 | |||
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-2257 | |||
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Chai Wan, Hong Kong, CHINA | be_fod_sanctions | eu-fsf-eu-4443-44 | ||||
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | il_wmd_sanctions | il-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13 | ||||
LegalEntity:address | ROOM 2105, DL1849, TREND CENTRE, 29-31 CHEUNG LEE STREET, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hj5f | |||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan Hong Kong China | tw_shtc | tw-shtc-f11308d5711a1ad6ed416d8cd5cc61b6cba91c26 | ||||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | ch_seco_sanctions | ch-seco-38685 | ||||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, Chi | au_dfat_sanctions | au-dfat-3558-chang-an-shipping-technology | ||||
LegalEntity:addressEntity | addr-afab700baba841b7877b5c9ae17a7c27578e9c24 | au_dfat_sanctions | au-dfat-3558-chang-an-shipping-technology | ||||
LegalEntity:addressEntity | addr-ed4be5b46d02a05bb8258f6cba3f642ae4666100 | un_sc_sanctions | unsc-6908691 | ||||
Organization:addressEntity | addr-ddcd72c42294a29f9058d98af7b0ca7bb7c49d20 | be_fod_sanctions | eu-fsf-eu-4443-44 | ||||
Organization:addressEntity | addr-ddcd72c42294a29f9058d98af7b0ca7bb7c49d20 | eu_fsf | eu-fsf-eu-4443-44 | ||||
Organization:addressEntity | addr-4b91f745ca5f7631cc234b1eefdd3419c0b90e81 | jpn | jp_mof_sanctions | ja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43 | |||
LegalEntity:addressEntity | addr-932c30298bb9991b0a7ecfffda16a3857c0d26fe | eng | gb_hmt_sanctions | gb-hmt-13626 | |||
LegalEntity:addressEntity | addr-ed4be5b46d02a05bb8258f6cba3f642ae4666100 | ch_seco_sanctions | ch-seco-38685 | ||||
Organization:addressEntity | addr-bc3c5d1451317b7ab10a5d0468f91ac0e2eef588 | eng | us_ofac_sdn | ofac-23763 | |||
LegalEntity:alias | 長安海連技術有限公司 | un_sc_sanctions | unsc-6908691 | ||||
LegalEntity:alias | Chang An Shipping and Technology | au_dfat_sanctions | au-dfat-3558-chang-an-shipping-technology | ||||
LegalEntity:alias | 長安海連技術有限公司 | au_dfat_sanctions | au-dfat-3558-chang-an-shipping-technology | ||||
LegalEntity:alias | CHANG AN SHIPPING AND TECHNOLOGY | ua_sfms_blacklist | ua-sfms-1556 | ||||
Organization:alias | 長安海連技術有限公司 | qa_nctc_sanctions | qa-nctc-6908691-chang-an-shipping-technology | ||||
LegalEntity:alias | CHANG AN SHIPPING AND TECHNOLOGY | tw_shtc | tw-shtc-f11308d5711a1ad6ed416d8cd5cc61b6cba91c26 | ||||
Organization:alias | CHANG AN SHIPPING and TECHNOLOGY | eng | us_ofac_sdn | ofac-23763 | |||
LegalEntity:alias | 長安海連技術有限公司 | tw_shtc | tw-shtc-f11308d5711a1ad6ed416d8cd5cc61b6cba91c26 | ||||
Company:alias | Chang An Shipping and Technology Ltd. | kp_rusi_reports | kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f | ||||
LegalEntity:alias | CHANG AN SHIPPING AND TECHNOLOGY | tw_shtc | tw-shtc-2a83f887656cc990806757104e7ba8494c6fb952 | ||||
Company:alias | ⾧安海連技術有限公司 | kp_rusi_reports | kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f | ||||
LegalEntity:alias | CHANG AN SHIPPING AND TECHNOLOGY | za_fic_sanctions | zafic-55-chang-an-shipping-technology | ||||
Organization:alias | CHANG AN SHIPPING AND TECHNOLOGY | eng | gb_fcdo_sanctions | gb-fcdo-dpr0128 | |||
LegalEntity:alias | CHANG AN SHIPPING AND TECHNOLOGY | un_sc_sanctions | unsc-6908691 | ||||
Organization:alias | 長安海連技術有限公司 | il_wmd_sanctions | il-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13 | ||||
LegalEntity:alias | Chang An Shipping and Technology | eng | gb_hmt_sanctions | gb-hmt-13626 | |||
LegalEntity:alias | 長安海連技術有限公司 | eng | gb_hmt_sanctions | gb-hmt-13626 | |||
LegalEntity:alias | 長安海連技術有限公司 | ch_seco_sanctions | ch-seco-38685 | ||||
LegalEntity:alias | Chang An Shipping and Technology | ch_seco_sanctions | ch-seco-38685 | ||||
Organization:alias | CHANG AN SHIPPING AND TECHNOLOGY | il_wmd_sanctions | il-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-38685 | ||||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-dpr0128 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hj5f | |||
Organization:country | cn | il_wmd_sanctions | il-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13 | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-4443-44 | ||||
LegalEntity:country | cn | un_sc_sanctions | unsc-6908691 | ||||
Organization:country | cn | fra | fr_tresor_gels_avoir | fr-ga-2257 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23763 | |||
Company:country | cn | kp_rusi_reports | kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f | ||||
Organization:country | cn | be_fod_sanctions | eu-fsf-eu-4443-44 | ||||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-13626 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-2a83f887656cc990806757104e7ba8494c6fb952 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-f11308d5711a1ad6ed416d8cd5cc61b6cba91c26 | ||||
Company:country | hk | kp_rusi_reports | kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-55-chang-an-shipping-technology | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj5f | |||
LegalEntity:createdAt | 2018-04-03 | au_dfat_sanctions | au-dfat-3558-chang-an-shipping-technology | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38685 | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13626 | |||
LegalEntity:createdAt | 2018-04-02 | ua_sfms_blacklist | ua-sfms-1556 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908691 | ||||
Company:description | Former registered owner, ship manager, and commercial manager of Panama-flagged vessel "Hua Fu" (IMO: 9020003), a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017. | kp_rusi_reports | kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f | ||||
LegalEntity:id | 30ff69f84f5526a0bd57b6956750fa08c370689b | ua_sfms_blacklist | ua-sfms-1556 | ||||
Company:id | a628e22dc613abda1963bef0b20ff141d415a181 | kp_rusi_reports | kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f | ||||
Organization:id | 063e5354bb4748107a839491867c34c11edf8d5e | fra | mc_fund_freezes | mc-freezes-68d69fc81b0e723c311f255c1d529d8ec1e78148 | |||
Organization:id | 902ac3233f58247fd1878150373e0531401cd64b | eng | us_ofac_sdn | ofac-23763 | |||
Organization:id | 1c063046d1cf249ef5fdd738d652be887f0cb4f1 | us_trade_csl | ofac-23763 | ||||
Organization:id | 1a03982d19b8f348759adc5a4addd5afa625ddde | fra | fr_tresor_gels_avoir | fr-ga-2257 | |||
LegalEntity:id | 44b70c379aeacefc39865d5dda0251d815624a07 | un_sc_sanctions | unsc-6908691 | ||||
LegalEntity:id | 2c9418310c828717f76b91411742861fbf87f922 | eng | us_sam_exclusions | usgsa-s4mr6hj5f | |||
Organization:id | 07b73fb2073eb9251828aec4affe325e583dcd3c | eu_fsf | eu-fsf-eu-4443-44 | ||||
Organization:id | 14c32bb86a2c69ba59fc99530555fe983256116d | il_wmd_sanctions | il-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13 | ||||
LegalEntity:id | 73eca844fec74c4f668bacd64bcbf2c673a7883a | au_dfat_sanctions | au-dfat-3558-chang-an-shipping-technology | ||||
LegalEntity:id | 12213c8c1165f9ef15c1f8107ee40e441a321c8f | ch_seco_sanctions | ch-seco-38685 | ||||
LegalEntity:id | 6d5019ef67d4ff1b95b67a3f6f990513eb688c08 | eng | gb_hmt_sanctions | gb-hmt-13626 | |||
LegalEntity:id | 244c01ae73beb706874ba4a3d27892679f5783b2 | eng | gb_hmt_sanctions | gb-hmt-13626 | |||
Organization:id | d3c1a11c138c94ac4852041629adfef0b658a1d8 | be_fod_sanctions | eu-fsf-eu-4443-44 | ||||
LegalEntity:id | 29a9549d6fedf325eccc3040cb73b424095cd0db | md_terror_sanctions | md-terr-53756f7805bffec9ee5cb6ae605b59541b2699e4 | ||||
Organization:id | a029c4b038cb45830eb2ed98778dded5c3d3b78e | jpn | jp_mof_sanctions | ja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43 | |||
Organization:id | 1bf4b49137c94e32211ff2d1fd8f86b86e4488c5 | eng | gb_fcdo_sanctions | gb-fcdo-named-chang-an-shipping-technology | |||
Organization:id | d31af818d95992e48f43c605a4fa0ea6babb3674 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0128 | |||
LegalEntity:id | 6e39455dec7fdfa47b394aa554233f4c05fb5bab | za_fic_sanctions | zafic-55-chang-an-shipping-technology | ||||
LegalEntity:id | 6ce9aaff2c6d04a5d0db1f68f74737d6d0783b24 | tw_shtc | tw-shtc-2a83f887656cc990806757104e7ba8494c6fb952 | ||||
LegalEntity:id | 8ec5154bb0c38d2fa6405a2e0656d75c2027525a | tw_shtc | tw-shtc-5cdccb42b881db38043fe467cd174f5d31d8f012 | ||||
LegalEntity:id | d2aa96cfbdb0d9b2bc17f7122381ef1a21e63eeb | tw_shtc | tw-shtc-f11308d5711a1ad6ed416d8cd5cc61b6cba91c26 | ||||
Organization:id | 01a50740a27e6c58ebbc689c71d0a06b4264cd1d | qa_nctc_sanctions | qa-nctc-6908691-chang-an-shipping-technology | ||||
Organization:imoNumber | IMO5938411 | eng | us_ofac_sdn | ofac-23763 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13626 | |||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38685 | ||||
Organization:modifiedAt | 2018-04-09 | be_fod_sanctions | eu-fsf-eu-4443-44 | ||||
Organization:modifiedAt | 2018-04-09 | eu_fsf | eu-fsf-eu-4443-44 | ||||
Organization:name | CHANG AN SHIPPING & TECHNOLOGY | fra | fr_tresor_gels_avoir | fr-ga-2257 | |||
Organization:name | CHANG AN SHIPPING & TECHNOLOGY | ara | qa_nctc_sanctions | qa-nctc-6908691-chang-an-shipping-technology | |||
Organization:name | Chang An Shipping & Technology | eng | gb_fcdo_sanctions | gb-fcdo-named-chang-an-shipping-technology | |||