Canonical ID: NK-WW8H2QHpGwqFYu2AZ7KdL5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KOWLOON BAY | eng | us_sam_exclusions | usgsa-s4mrvr5ms | |||
LegalEntity:address | KOWLOON BAY | eng | us_sam_exclusions | usgsa-s4mrvr3fc | |||
LegalEntity:address | KOWLOON BAY | eng | us_sam_exclusions | usgsa-s4mrvr3fd | |||
LegalEntity:address | KOWLOON BAY | eng | us_sam_exclusions | usgsa-s4mrdlx0d | |||
LegalEntity:address | KOWLOON BAY | eng | us_sam_exclusions | usgsa-s4mrvr5mr | |||
Organization:address | Pudong Xinqu, 200121 Shanghai | eng | us_ofac_sdn | ofac-29526 | |||
Organization:address | Kowloon Bay | eng | us_ofac_sdn | ofac-29526 | |||
Organization:addressEntity | addr-00bf2ea7156dd54c82faff16bf62be957f7280d2 | us_ofac_sdn | ofac-29526 | ||||
Organization:addressEntity | addr-979db0f5119f678a0fa880c019f9f1e79874a011 | us_ofac_sdn | ofac-29526 | ||||
Organization:alias | Sino Energy Shipping Hong Kong | eng | us_ofac_sdn | ofac-29526 | |||
Organization:alias | Sino Energy Shipping (Hong Kong) Ltd | eng | us_ofac_sdn | ofac-29526 | |||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr3fc | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr5mr | ||||
Organization:country | cn | us_ofac_sdn | ofac-29526 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr3fd | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr5ms | ||||
Organization:country | hk | us_ofac_sdn | ofac-29526 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrdlx0d | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5mr | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3fd | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3fc | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5ms | ||||
LegalEntity:createdAt | 2020-09-04 | us_sam_exclusions | usgsa-s4mrdlx0d | ||||
LegalEntity:id | d64395a4489ccd6d12e4ce2398dabdde2615e313 | us_sam_exclusions | usgsa-s4mrvr3fc | ||||
Organization:id | 53957fbe8c36a49648000e6908642f612dae858e | us_trade_csl | ofac-29526 | ||||
LegalEntity:id | 774ab900036ac73ddeb75faf2045614cf57797b5 | us_sam_exclusions | usgsa-s4mrdlx0d | ||||
Organization:id | 31aa8e8f19450a77f131f4c2ba9a5cb16a6ae6db | us_ofac_sdn | ofac-29526 | ||||
LegalEntity:id | 64e697589e17f645ca6add6bfa33341fa9961a52 | us_sam_exclusions | usgsa-s4mrvr5ms | ||||
LegalEntity:id | 3c8bd691779fd484db75909e61fd1ad00c46c052 | us_sam_exclusions | usgsa-s4mrvr5mr | ||||
LegalEntity:id | ab95311695fe2c39c85e152abf0c23c13ce3f07f | us_sam_exclusions | usgsa-s4mrvr3fd | ||||
Organization:imoNumber | IMO5706291 | eng | us_ofac_sdn | ofac-29526 | |||
LegalEntity:name | SINO ENERGY SHIPPING (HONG KONG) LTD | eng | us_sam_exclusions | usgsa-s4mrvr5mr | |||
Organization:name | 中能航運 香港 有限公司 | zho | us_ofac_sdn | ofac-29526 | |||
Organization:name | 中能航运 香港 有限公司 | zho | us_ofac_sdn | ofac-29526 | |||
LegalEntity:name | SINO ENERGY SHIPPING HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvr5ms | |||
LegalEntity:name | SINO ENERGY SHIPPING HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvr3fd | |||
Organization:name | Sino Energy Shipping Hongkong Limited | eng | us_ofac_sdn | ofac-29526 | |||
LegalEntity:name | SINO ENERGY SHIPPING (HONG KONG) LTD | eng | us_sam_exclusions | usgsa-s4mrvr3fc | |||
LegalEntity:name | SINO ENERGY SHIPPING HONGKONG LIMITED | eng | us_sam_exclusions | usgsa-s4mrdlx0d | |||
Organization:name | SINO ENERGY SHIPPING HONGKONG LIMITED | us_trade_csl | ofac-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) | eng | us_sam_exclusions | usgsa-s4mrdlx0d | |||
LegalEntity:notes | (also SINO ENERGY SHIPPING HONGKONG LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr3fd | |||
LegalEntity:notes | (also SINO ENERGY SHIPPING HONGKONG LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5mr | |||
LegalEntity:notes | (also SINO ENERGY SHIPPING HONGKONG LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr3fc | |||
LegalEntity:notes | (also SINO ENERGY SHIPPING HONGKONG LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5ms | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29526 | |||
Organization:registrationNumber | 1796668 | eng | us_ofac_sdn | ofac-29526 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29526 | us_ofac_sdn | ofac-29526 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdlx0d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3fd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5mr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5ms | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3fc | ||||
Organization:topics | sanction | us_trade_csl | ofac-29526 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29526 | ||||
LegalEntity:uniqueEntityId | SYURYHTX42Q9 | eng | us_sam_exclusions | usgsa-s4mrvr5mr | |||
LegalEntity:uniqueEntityId | C2CRANG9RH49 | eng | us_sam_exclusions | usgsa-s4mrdlx0d | |||
LegalEntity:uniqueEntityId | SYURYHTX42Q9 | eng | us_sam_exclusions | usgsa-s4mrvr3fc | |||
LegalEntity:uniqueEntityId | SYV8RUJ55BV1 | eng | us_sam_exclusions | usgsa-s4mrvr3fd | |||
LegalEntity:uniqueEntityId | SYV8RUJ55BV1 | eng | us_sam_exclusions | usgsa-s4mrvr5ms | |||