Statements: Hongyuan Marine Co Ltd

Canonical ID: NK-WQbJ3z5nmRCuUgrq4GqiSr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, 315040 Shanghai	eng	us_ofac_sdn	`ofac-28317`	2023-11-17
`Organization:address`	Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, 315040 Ningbo	eng	us_ofac_sdn	`ofac-28317`	2023-11-17
`LegalEntity:address`	ROOM 905, CHINA HONG CENTRE, 717, ZHONGXING LU, JIANGDONG QU, 315040 ZHEJIANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrc6xcs`	2024-06-14
`LegalEntity:address`	Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, China CN		tw_shtc	`tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b`	2025-07-21
`LegalEntity:address`	R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai 315040, China CN		tw_shtc	`tw-shtc-ec37232caca5098ca780af4dfeb2f65843d0411b`	2025-07-21
`LegalEntity:address`	Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, China CN		tw_shtc	`tw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05`	2025-07-21
`LegalEntity:address`	R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai 315040, China CN		tw_shtc	`tw-shtc-d50e7722fa2b8ebcb7a1088a92177f2678c1fb05`	2025-07-21
`LegalEntity:address`	R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd Shanghai 315040 China		tw_shtc	`tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f`	2025-08-09
`LegalEntity:address`	Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu Ningbo Zhejiang 315040 China		tw_shtc	`tw-shtc-8cda138e82c12110114dc295bf9d87538b03035f`	2025-08-09

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