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Canonical ID: NK-Upp7iiudnjMyEJ5Liao3ze · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China | tw_shtc | tw-shtc-c0fd367b7bacd5e427f3265c4be0d1643a0b8c3d | ||||
Company:address | Rm. 1801, Easey Comm. Bldg, 253-261 Hennessy Road, Wanchai, Hong Kong | permid | permid-5091592935 | ||||
Organization:address | кімната 1902, комерційний будинок Іазій, 253-261 Зенсей Роад, Ванчай, Гонконг, Китайська Народна Республіка (Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China). | ukr | ua_nsdc_sanctions | ua-nsdc-32595-sino-sip-menedzment-kompani-limited | |||
LegalEntity:address | ROOM 1902, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrfl | |||
Organization:address | Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-51607 | |||
Company:address | Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | permid | permid-5091592935 | ||||
Organization:addressEntity | addr-a91a9969040cbe5315c6412cb1c3daba7e38ae81 | eng | us_ofac_sdn | ofac-51607 | |||
Organization:alias | Sino Shyp Menedzhment Kompani Limited | ua_nsdc_sanctions | ua-nsdc-32595-sino-sip-menedzment-kompani-limited | ||||
Company:country | hk | permid | permid-5091592935 | ||||
Organization:country | hk | ua_war_sanctions | ua-ws-ff991aec42ecdf6c51f9c516ad525be8563837de | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrfl | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51607 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrfl | |||
Organization:id | 68d043e4dc90847f33dc41e00edbc25764fcda8d | eng | us_ofac_sdn | ofac-51607 | |||
LegalEntity:id | bea7591a49d8869c9608301196aa4c5d74a9003a | ua_war_sanctions | ua-ws-a33719bdb730a36675b42328b93d8ec7708db23e | ||||
Organization:id | 9541aeeb1a9a9007f9b979c7c015ac19a0dbb809 | us_trade_csl | ofac-51607 | ||||
Organization:id | 9622826f8d8285598e07ffeb414975ae5020a1c0 | ua_war_sanctions | ua-ws-ff991aec42ecdf6c51f9c516ad525be8563837de | ||||
Company:id | 791f059aeb00727e5a58b28a2346afbb1a7d2a5f | ext_tokyo_mou_psc | NK-Upp7iiudnjMyEJ5Liao3ze | ||||
Company:id | 0021d005decf8bdd0acb9d4608e08f0f6e853c1f | permid | permid-5091592935 | ||||
Organization:id | 1578844a76a7e5b9d920871a0d55d5693eae8f08 | ua_nsdc_sanctions | ua-nsdc-32595-sino-sip-menedzment-kompani-limited | ||||
LegalEntity:id | 07acbba1c6321177ae39f49ef5725d165cc92633 | tw_shtc | tw-shtc-c0fd367b7bacd5e427f3265c4be0d1643a0b8c3d | ||||
LegalEntity:id | 3460dd7a7704ea5d820e6b0ef27c458ac6fc018d | eng | us_sam_exclusions | usgsa-s4mrvjrfl | |||
Organization:id | b0b20f2c1fc39add66fe07289a287b7655dd33c7 | eng | gb_fcdo_sanctions | gb-fcdo-named-sino-ship-management-co-ltd | |||
Company:imoNumber | IMO6085922 | eng | ext_tokyo_mou_psc | NK-Upp7iiudnjMyEJ5Liao3ze | |||
Organization:imoNumber | IMO6085922 | ua_war_sanctions | ua-ws-ff991aec42ecdf6c51f9c516ad525be8563837de | ||||
Organization:imoNumber | IMO6085922 | eng | us_ofac_sdn | ofac-51607 | |||
Organization:incorporationDate | 2019 | eng | us_ofac_sdn | ofac-51607 | |||
Company:incorporationDate | 2019-01-22 | permid | permid-5091592935 | ||||
Company:jurisdiction | hk | eng | ext_tokyo_mou_psc | NK-Upp7iiudnjMyEJ5Liao3ze | |||
Company:jurisdiction | hk | permid | permid-5091592935 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32595-sino-sip-menedzment-kompani-limited | ||||
Company:mainCountry | hk | eng | ext_tokyo_mou_psc | NK-Upp7iiudnjMyEJ5Liao3ze | |||
Organization:name | Sino Ship Management Co Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-sino-ship-management-co-ltd | |||
LegalEntity:name | SINO SHIP MANAGEMENT COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrfl | |||
Organization:name | SINO SHIP MANAGEMENT COMPANY LIMITED | eng | us_ofac_sdn | ofac-51607 | |||
Company:name | Sino Ship Management Co Ltd | permid | permid-5091592935 | ||||
Organization:name | SINO SHIP MANAGEMENT COMPANY LIMITED | us_trade_csl | ofac-51607 | ||||
LegalEntity:name | SINO SHIP MANAGEMENT COMPANY LIMITED | tw_shtc | tw-shtc-c0fd367b7bacd5e427f3265c4be0d1643a0b8c3d | ||||
Company:name | Sino Ship Management Co Ltd | eng | ext_tokyo_mou_psc | NK-Upp7iiudnjMyEJ5Liao3ze | |||
Organization:name | Sino Ship Management Co Ltd | ua_war_sanctions | ua-ws-ff991aec42ecdf6c51f9c516ad525be8563837de | ||||
Organization:name | Sino Ship Management Company Limited | ua_nsdc_sanctions | ua-nsdc-32595-sino-sip-menedzment-kompani-limited | ||||
Organization:name | Сіно Шип Менеджмент Компані Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32595-sino-sip-menedzment-kompani-limited | |||
LegalEntity:name | Sino Ship Management Co Ltd | ua_war_sanctions | ua-ws-a33719bdb730a36675b42328b93d8ec7708db23e | ||||
Company:permId | 5091592935 | permid | permid-5091592935 | ||||
Company:phone | +8657688895865 | eng | ext_tokyo_mou_psc | NK-Upp7iiudnjMyEJ5Liao3ze | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32595-sino-sip-menedzment-kompani-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51607 | |||
Company:sourceUrl | https://permid.org/1-5091592935 | permid | permid-5091592935 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51607 | eng | us_ofac_sdn | ofac-51607 | |||
Company:status | Active | permid | permid-5091592935 | ||||
Organization:taxNumber | 6085922 | ua_nsdc_sanctions | ua-nsdc-32595-sino-sip-menedzment-kompani-limited | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrfl | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32595-sino-sip-menedzment-kompani-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51607 | |||
Organization:topics | sanction | us_trade_csl | ofac-51607 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c0fd367b7bacd5e427f3265c4be0d1643a0b8c3d | ||||
LegalEntity:uniqueEntityId | TNQ8WLLK8FH5 | eng | us_sam_exclusions | usgsa-s4mrvjrfl | |||