Canonical ID: NK-TfueKHtTLUcSvSbukCzGu3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14, WELLS VIEW DRIVE, BROMLEY BR2 9UL, KENT | eng | us_sam_exclusions | usgsa-s4mrx442d | |||
LegalEntity:address | 14, WELLS VIEW DRIVE, BROMLEY BR2 9UL, KENT | eng | us_sam_exclusions | usgsa-s4mrx4460 | |||
Organization:address | 14, Wells View Drive, BR2 9UL Bromley | eng | us_ofac_sdn | ofac-56589 | |||
Organization:addressEntity | addr-daaaac883b392ddb0cf45a386fc93fd6e2bc681f | eng | us_ofac_sdn | ofac-56589 | |||
Organization:alias | Sino Marine Services Ltd | eng | us_ofac_sdn | ofac-56589 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrx442d | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-56589 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrx4460 | |||
LegalEntity:createdAt | 2025-12-11 | eng | us_sam_exclusions | usgsa-s4mrx442d | |||
LegalEntity:createdAt | 2025-12-11 | eng | us_sam_exclusions | usgsa-s4mrx4460 | |||
Organization:id | e42e8122067e048fc4d16f17ac9b353354d83ae4 | us_trade_csl | ofac-56589 | ||||
LegalEntity:id | 6583621835146c69e41ab673086fbc84eb5172c0 | eng | us_sam_exclusions | usgsa-s4mrx442d | |||
LegalEntity:id | da5e10f95ed8617499441a892ee212d6e4ed80d2 | eng | us_sam_exclusions | usgsa-s4mrx4460 | |||
Organization:id | 752ab13cd237573e41c40d22af9a54fb18116ec1 | eng | us_ofac_sdn | ofac-56589 | |||
Organization:imoNumber | IMO5967460 | eng | us_ofac_sdn | ofac-56589 | |||
Organization:incorporationDate | 2016-01-01 | eng | us_ofac_sdn | ofac-56589 | |||
LegalEntity:name | SINO MARINE SERVICES LTD | eng | us_sam_exclusions | usgsa-s4mrx4460 | |||
Organization:name | SINO MARINE SERVICES LIMITED | eng | us_ofac_sdn | ofac-56589 | |||
Organization:name | SINO MARINE SERVICES LIMITED | us_trade_csl | ofac-56589 | ||||
LegalEntity:name | SINO MARINE SERVICES LIMITED | eng | us_sam_exclusions | usgsa-s4mrx442d | |||
LegalEntity:notes | (also SINO MARINE SERVICES LIMITED) | eng | us_sam_exclusions | usgsa-s4mrx4460 | |||
LegalEntity:notes | (also SINO MARINE SERVICES LTD) | eng | us_sam_exclusions | usgsa-s4mrx442d | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-56589 | |||
Organization:registrationNumber | 10214578 | eng | us_ofac_sdn | ofac-56589 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56589 | eng | us_ofac_sdn | ofac-56589 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56589 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx4460 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx442d | |||
Organization:topics | sanction | us_trade_csl | ofac-56589 | ||||
LegalEntity:uniqueEntityId | GXM5BX9P79W3 | eng | us_sam_exclusions | usgsa-s4mrx442d | |||
LegalEntity:uniqueEntityId | H21VAGHY9WQ3 | eng | us_sam_exclusions | usgsa-s4mrx4460 | |||