Keep updated
Get in touch
Canonical ID: NK-VV76fYXXmPZZAFRNZMRTnV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District, 518129 Shenzhen | eng | us_ofac_sdn | ofac-54323 | |||
LegalEntity:address | ROOM 616, FLOOR 6, FACTORY BUILDING C5, ZHONGHAO INDUSTRIAL CITY, XIANGJIAOTANG COMMUNITY, BANTIAN SUB-DISTRICT, LONGGANG DISTRICT, 518129 GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrwvjj9 | |||
LegalEntity:address | Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District Shenzhen Guangdong 518129 China | tw_shtc | tw-shtc-56662f5fb5d3fa6043f254a4c33a621b55c4f055 | ||||
LegalEntity:address | China | tw_shtc | tw-shtc-56662f5fb5d3fa6043f254a4c33a621b55c4f055 | ||||
Company:address | China (Mainland) | permid | permid-5096911836 | ||||
Organization:addressEntity | addr-088f0f1b4ce46e2a86345656eb6e6a74c5b54986 | us_ofac_sdn | ofac-54323 | ||||
LegalEntity:alias | 深圳市欣欣船务有限公司 | zho | tw_shtc | tw-shtc-56662f5fb5d3fa6043f254a4c33a621b55c4f055 | |||
Organization:country | cn | us_ofac_sdn | ofac-54323 | ||||
Company:country | cn | permid | permid-5096911836 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjj9 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjj9 | ||||
LegalEntity:id | 26b7255d0c3ad020ff1db1942dcc00e6807f6611 | tw_shtc | tw-shtc-56662f5fb5d3fa6043f254a4c33a621b55c4f055 | ||||
Organization:id | f7abbc1e19a59eb69a83c0ec55f66a79251247ab | us_ofac_sdn | ofac-54323 | ||||
Company:id | 76cc356795d4e009dc05e8a4ad84ac607d31ac06 | permid | permid-5096911836 | ||||
Organization:id | 06400a3e07369fc4599d6b4a5f9635b1f5883631 | ext_us_ofac_press_releases | ofac-pr-de529c96f3f4f5605b915f1f9e3a0ad11d94b7d8 | ||||
LegalEntity:id | 2ef729bee296659454fd1fd808bcf3886ac02314 | us_sam_exclusions | usgsa-s4mrwvjj9 | ||||
Organization:id | 6a875d41dddd9e38aaef4a817aa7bf7316222779 | us_trade_csl | ofac-54323 | ||||
Organization:incorporationDate | 2023-07-31 | us_ofac_sdn | ofac-54323 | ||||
Company:jurisdiction | cn | permid | permid-5096911836 | ||||
Organization:name | SHENZHEN XINXIN SHIPPING CO LTD | us_trade_csl | ofac-54323 | ||||
Organization:name | Shenzhen Xinxin Shipping Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-de529c96f3f4f5605b915f1f9e3a0ad11d94b7d8 | |||
LegalEntity:name | SHENZHEN XINXIN SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mrwvjj9 | |||
Organization:name | Shenzhen Xinxin Shipping Co Ltd | eng | us_ofac_sdn | ofac-54323 | |||
LegalEntity:name | SHENZHEN XINXIN SHIPPING CO LTD | tw_shtc | tw-shtc-56662f5fb5d3fa6043f254a4c33a621b55c4f055 | ||||
Company:name | Shenzhen Xinxin Shipping Co Ltd | permid | permid-5096911836 | ||||
Organization:name | 深圳市欣欣船务有限公司 | zho | us_ofac_sdn | ofac-54323 | |||
Company:permId | 5096911836 | permid | permid-5096911836 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54323 | |||
Organization:registrationNumber | 440300220105794 | eng | us_ofac_sdn | ofac-54323 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54323 | us_ofac_sdn | ofac-54323 | ||||
Company:sourceUrl | https://permid.org/1-5096911836 | permid | permid-5096911836 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0175 | ext_us_ofac_press_releases | ofac-pr-de529c96f3f4f5605b915f1f9e3a0ad11d94b7d8 | ||||
Company:status | Active | permid | permid-5096911836 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54323 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56662f5fb5d3fa6043f254a4c33a621b55c4f055 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjj9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54323 | ||||
LegalEntity:uniqueEntityId | N855T3JVLQE7 | eng | us_sam_exclusions | usgsa-s4mrwvjj9 | |||