Statements: SINO ENERGY SHIPPING (HONG KONG) LTD

Canonical ID: NK-WW8H2QHpGwqFYu2AZ7KdL5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKOWLOON BAYengus_sam_exclusionsusgsa-s4mrvr5ms
LegalEntity:addressKOWLOON BAYengus_sam_exclusionsusgsa-s4mrvr3fc
LegalEntity:addressKOWLOON BAYengus_sam_exclusionsusgsa-s4mrvr3fd
LegalEntity:addressKOWLOON BAYengus_sam_exclusionsusgsa-s4mrdlx0d
LegalEntity:addressKOWLOON BAYengus_sam_exclusionsusgsa-s4mrvr5mr
Organization:addressPudong Xinqu, 200121 Shanghaiengus_ofac_sdnofac-29526
Organization:addressKowloon Bayengus_ofac_sdnofac-29526
Organization:addressEntityaddr-00bf2ea7156dd54c82faff16bf62be957f7280d2us_ofac_sdnofac-29526
Organization:addressEntityaddr-979db0f5119f678a0fa880c019f9f1e79874a011us_ofac_sdnofac-29526
Organization:aliasSino Energy Shipping Hong Kongengus_ofac_sdnofac-29526
Organization:aliasSino Energy Shipping (Hong Kong) Ltdengus_ofac_sdnofac-29526
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrvr3fc
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrvr5mr
Organization:countrycnus_ofac_sdnofac-29526
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrvr3fd
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrvr5ms
Organization:countryhkus_ofac_sdnofac-29526
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrdlx0d
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3fd
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3fc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5ms
LegalEntity:createdAt2020-09-04us_sam_exclusionsusgsa-s4mrdlx0d
LegalEntity:idd64395a4489ccd6d12e4ce2398dabdde2615e313us_sam_exclusionsusgsa-s4mrvr3fc
Organization:id53957fbe8c36a49648000e6908642f612dae858eus_trade_cslofac-29526
LegalEntity:id774ab900036ac73ddeb75faf2045614cf57797b5us_sam_exclusionsusgsa-s4mrdlx0d
Organization:id31aa8e8f19450a77f131f4c2ba9a5cb16a6ae6dbus_ofac_sdnofac-29526
LegalEntity:id64e697589e17f645ca6add6bfa33341fa9961a52us_sam_exclusionsusgsa-s4mrvr5ms
LegalEntity:id3c8bd691779fd484db75909e61fd1ad00c46c052us_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:idab95311695fe2c39c85e152abf0c23c13ce3f07fus_sam_exclusionsusgsa-s4mrvr3fd
Organization:imoNumberIMO5706291engus_ofac_sdnofac-29526
LegalEntity:nameSINO ENERGY SHIPPING (HONG KONG) LTDengus_sam_exclusionsusgsa-s4mrvr5mr
Organization:name中能航運 香港 有限公司zhous_ofac_sdnofac-29526
Organization:name中能航运 香港 有限公司zhous_ofac_sdnofac-29526
LegalEntity:nameSINO ENERGY SHIPPING HONG KONGengus_sam_exclusionsusgsa-s4mrvr5ms
LegalEntity:nameSINO ENERGY SHIPPING HONG KONGengus_sam_exclusionsusgsa-s4mrvr3fd
Organization:nameSino Energy Shipping Hongkong Limitedengus_ofac_sdnofac-29526
LegalEntity:nameSINO ENERGY SHIPPING (HONG KONG) LTDengus_sam_exclusionsusgsa-s4mrvr3fc
LegalEntity:nameSINO ENERGY SHIPPING HONGKONG LIMITEDengus_sam_exclusionsusgsa-s4mrdlx0d
Organization:nameSINO ENERGY SHIPPING HONGKONG LIMITEDus_trade_cslofac-29526
LegalEntity:notes(also SINO ENERGY SHIPPING (HONG KONG) LTD, SINO ENERGY SHIPPING HONG KONG, SINO ENERGY SHIPPING (HONG KONG) LTD, SINO ENERGY SHIPPING HONG KONG)engus_sam_exclusionsusgsa-s4mrdlx0d
LegalEntity:notes(also SINO ENERGY SHIPPING HONGKONG LIMITED)engus_sam_exclusionsusgsa-s4mrvr3fd
LegalEntity:notes(also SINO ENERGY SHIPPING HONGKONG LIMITED)engus_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:notes(also SINO ENERGY SHIPPING HONGKONG LIMITED)engus_sam_exclusionsusgsa-s4mrvr3fc
LegalEntity:notes(also SINO ENERGY SHIPPING HONGKONG LIMITED)engus_sam_exclusionsusgsa-s4mrvr5ms
Organization:programIdUS-IRANengus_ofac_sdnofac-29526
Organization:registrationNumber1796668engus_ofac_sdnofac-29526
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29526us_ofac_sdnofac-29526
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdlx0d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3fd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5ms
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3fc
Organization:topicssanctionus_trade_cslofac-29526
Organization:topicssanctionus_ofac_sdnofac-29526
LegalEntity:uniqueEntityIdSYURYHTX42Q9engus_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:uniqueEntityIdC2CRANG9RH49engus_sam_exclusionsusgsa-s4mrdlx0d
LegalEntity:uniqueEntityIdSYURYHTX42Q9engus_sam_exclusionsusgsa-s4mrvr3fc
LegalEntity:uniqueEntityIdSYV8RUJ55BV1engus_sam_exclusionsusgsa-s4mrvr3fd
LegalEntity:uniqueEntityIdSYV8RUJ55BV1engus_sam_exclusionsusgsa-s4mrvr5ms
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