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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 | |||
Organization:addressEntity | addr-088f0f1b4ce46e2a86345656eb6e6a74c5b54986 | eng | us_ofac_sdn | ofac-54323 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54323 | |||
Organization:id | ec4918371689c6f3807e13297cadaeea42bfe187 | eng | us_ofac_sdn | ofac-54323 | |||
Organization:incorporationDate | 2023-07-31 | eng | us_ofac_sdn | ofac-54323 | |||
Organization:name | 深圳市欣欣船务有限公司 | zho | us_ofac_sdn | ofac-54323 | |||
Organization:name | Shenzhen Xinxin Shipping Co Ltd | eng | us_ofac_sdn | ofac-54323 | |||
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 | eng | us_ofac_sdn | ofac-54323 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54323 | |||