Statements: SINO ENERGY SHIPPING (HONG KONG) LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKOWLOON BAY, HKGengus_sam_exclusionsusgsa-s4mrvr3fc
LegalEntity:addressKOWLOON BAY, HKGengus_sam_exclusionsusgsa-s4mrvr5ms
LegalEntity:addressKOWLOON BAY, HKGengus_sam_exclusionsusgsa-s4mrvr3fd
LegalEntity:addressKOWLOON BAY, HKGengus_sam_exclusionsusgsa-s4mrdlx0d
LegalEntity:addressKOWLOON BAY, HKGengus_sam_exclusionsusgsa-s4mrvr5mr
Organization:addressPudong Xinqu, 200121 Shanghaiengus_ofac_sdnofac-29526
Organization:addressKowloon Bay, Kowloonengus_ofac_sdnofac-29526
Organization:addressEntityaddr-49d436e6829474c0ddb38fcaab61b5778b7f32dcengus_ofac_sdnofac-29526
Organization:addressEntityaddr-c13db84a2823887a6b2b0b0685727290355eba7fengus_ofac_sdnofac-29526
Organization:aliasSino Energy Shipping Hong Kongengus_ofac_sdnofac-29526
Organization:aliasSino Energy Shipping (Hong Kong) Ltdengus_ofac_sdnofac-29526
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr3fd
Organization:countryhkengus_ofac_sdnofac-29526
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr3fc
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr5ms
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrdlx0d
Organization:countrycnengus_ofac_sdnofac-29526
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ms
LegalEntity:createdAt2020-09-04engus_sam_exclusionsusgsa-s4mrdlx0d
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fc
LegalEntity:id55fd978e4ecffbbd7abc458ed212595d27b99ed8engus_sam_exclusionsusgsa-s4mrdlx0d
LegalEntity:idaea0f295422638618db22a56b900acafad7f1bc1engus_sam_exclusionsusgsa-s4mrvr3fc
Organization:id53957fbe8c36a49648000e6908642f612dae858eus_trade_cslofac-29526
LegalEntity:idcd59ca45cedfe7714fa504093980bbf4ebc9dfaaengus_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:idd610130010484e37710e3ffb2ca4ed70c0615cefengus_sam_exclusionsusgsa-s4mrvr3fd
Organization:id1e4c4d3f2da1ceb23e83cff678ad2ee1c3c1f571engus_ofac_sdnofac-29526
LegalEntity:id536457253be5b9b83af48f20076d1511d5211096engus_sam_exclusionsusgsa-s4mrvr5ms
Organization:imoNumberIMO5706291engus_ofac_sdnofac-29526
LegalEntity:nameSINO ENERGY SHIPPING HONG KONGengus_sam_exclusionsusgsa-s4mrvr5ms
Organization:name中能航运 香港 有限公司zhous_ofac_sdnofac-29526
Organization:nameSino Energy Shipping Hongkong Limitedengus_ofac_sdnofac-29526
LegalEntity:nameSINO ENERGY SHIPPING (HONG KONG) LTDengus_sam_exclusionsusgsa-s4mrvr3fc
LegalEntity:nameSINO ENERGY SHIPPING (HONG KONG) LTDengus_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:nameSINO ENERGY SHIPPING HONGKONG LIMITEDengus_sam_exclusionsusgsa-s4mrdlx0d
Organization:nameSINO ENERGY SHIPPING HONGKONG LIMITEDus_trade_cslofac-29526
LegalEntity:nameSINO ENERGY SHIPPING HONG KONGengus_sam_exclusionsusgsa-s4mrvr3fd
Organization:name中能航運 香港 有限公司zhous_ofac_sdnofac-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-s4mrvr3fc
LegalEntity:notes(also SINO ENERGY SHIPPING HONGKONG LIMITED)engus_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:notes(also SINO ENERGY SHIPPING HONGKONG LIMITED)engus_sam_exclusionsusgsa-s4mrvr3fd
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=29526engus_ofac_sdnofac-29526
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fc
Organization:topicssanctionus_trade_cslofac-29526
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdlx0d
Organization:topicssanctionengus_ofac_sdnofac-29526
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:uniqueEntityIdSYURYHTX42Q9engus_sam_exclusionsusgsa-s4mrvr3fc
LegalEntity:uniqueEntityIdSYURYHTX42Q9engus_sam_exclusionsusgsa-s4mrvr5mr
LegalEntity:uniqueEntityIdSYV8RUJ55BV1engus_sam_exclusionsusgsa-s4mrvr3fd
LegalEntity:uniqueEntityIdC2CRANG9RH49engus_sam_exclusionsusgsa-s4mrdlx0d
LegalEntity:uniqueEntityIdSYV8RUJ55BV1engus_sam_exclusionsusgsa-s4mrvr5ms
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