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Canonical ID: NK-VpkjMN3AB3WcTaUhegSBhW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 1603, 16/F, Tung Ning Building, No.125-126 Connaught Road Central, Sheung Wan, Hong Kong | permid | permid-5091590512 | ||||
Organization:address | Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51708 | |||
LegalEntity:address | Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon Hong Kong China | tw_shtc | tw-shtc-4276561c007838861380260fc38058dcb0382938 | ||||
Organization:address | Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong, China | ukr | ua_nsdc_sanctions | ua-nsdc-32792-luseja-morski-servisi | |||
Organization:address | кімната 06, 13 поверх, Всесвітній фінансовий центр Південної вежі, Харбор сіті 17 Кантон Роад, м. Коулун, Гонконг, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32792-luseja-morski-servisi | |||
LegalEntity:address | ROOM 06, 13A/F., SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY 17 CANTON ROAD, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrgz | |||
Company:address | Room 06, 13a/f, South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong | permid | permid-5091590512 | ||||
Organization:addressEntity | addr-06043615b5e425dc9686e452473cc8d9403dd03a | us_ofac_sdn | ofac-51708 | ||||
Organization:alias | Liuseia Morski Servisy | ua_nsdc_sanctions | ua-nsdc-32792-luseja-morski-servisi | ||||
Company:country | hk | permid | permid-5091590512 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51708 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51708 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrgz | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrgz | ||||
LegalEntity:id | a98481323bb21cdea31acddcced33b8c4be597ba | us_sam_exclusions | usgsa-s4mrvjrgz | ||||
LegalEntity:id | 83b0b826f1cf74be432a56ccdc56eb0c18f06948 | tw_shtc | tw-shtc-4276561c007838861380260fc38058dcb0382938 | ||||
Organization:id | bf9f0226d2074663d998cbe601b0def7e08c0451 | us_trade_csl | ofac-51708 | ||||
Organization:id | 3664dc402379f20e471e0d6e469d38c0aa9614de | us_ofac_sdn | ofac-51708 | ||||
Company:id | 80db7cba299322f7e927aa67fe79e3660186b924 | permid | permid-5091590512 | ||||
Organization:id | 09c24b855ba7fe74c9f6bf3f5776b013754b3ecb | ua_nsdc_sanctions | ua-nsdc-32792-luseja-morski-servisi | ||||
Company:incorporationDate | 2021-12-02 | permid | permid-5091590512 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32792-luseja-morski-servisi | ||||
Company:jurisdiction | hk | permid | permid-5091590512 | ||||
Company:name | Luseia Marine Services Co Ltd | permid | permid-5091590512 | ||||
LegalEntity:name | LUSEIA MARINE SERVICES CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrgz | |||
Organization:name | LUSEIA MARINE SERVICES CO LTD | eng | us_ofac_sdn | ofac-51708 | |||
LegalEntity:name | LUSEIA MARINE SERVICES CO LTD | tw_shtc | tw-shtc-4276561c007838861380260fc38058dcb0382938 | ||||
Organization:name | Люсейа Морські Сервіси | ukr | ua_nsdc_sanctions | ua-nsdc-32792-luseja-morski-servisi | |||
Organization:name | Luseia Marine Services Co Ltd | ua_nsdc_sanctions | ua-nsdc-32792-luseja-morski-servisi | ||||
Organization:name | LUSEIA MARINE SERVICES CO LTD | us_trade_csl | ofac-51708 | ||||
Company:permId | 5091590512 | permid | permid-5091590512 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32792-luseja-morski-servisi | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51708 | |||
Organization:registrationNumber | 3108454 | eng | us_ofac_sdn | ofac-51708 | |||
Organization:registrationNumber | 73596751 | eng | us_ofac_sdn | ofac-51708 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51708 | us_ofac_sdn | ofac-51708 | ||||
Company:sourceUrl | https://permid.org/1-5091590512 | permid | permid-5091590512 | ||||
Company:status | Active | permid | permid-5091590512 | ||||
Organization:taxNumber | 73596751 | ua_nsdc_sanctions | ua-nsdc-32792-luseja-morski-servisi | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrgz | ||||
Organization:topics | sanction | us_trade_csl | ofac-51708 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4276561c007838861380260fc38058dcb0382938 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32792-luseja-morski-servisi | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51708 | ||||
LegalEntity:uniqueEntityId | YS8MHNWY5CK1 | eng | us_sam_exclusions | usgsa-s4mrvjrgz | |||