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Canonical ID: NK-WW8H2QHpGwqFYu2AZ7KdL5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kowloon Bay, Kowloon | eng | us_ofac_sdn | ofac-29526 | |||
Organization:address | Pudong Xinqu, 200121 Shanghai | eng | us_ofac_sdn | ofac-29526 | |||
Organization:addressEntity | addr-c13db84a2823887a6b2b0b0685727290355eba7f | eng | us_ofac_sdn | ofac-29526 | |||
Organization:addressEntity | addr-49d436e6829474c0ddb38fcaab61b5778b7f32dc | eng | 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 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-29526 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-29526 | |||
Organization:id | 1e4c4d3f2da1ceb23e83cff678ad2ee1c3c1f571 | eng | us_ofac_sdn | ofac-29526 | |||
Organization:imoNumber | IMO5706291 | eng | us_ofac_sdn | ofac-29526 | |||
Organization:name | 中能航運 香港 有限公司 | zho | us_ofac_sdn | ofac-29526 | |||
Organization:name | Sino Energy Shipping Hongkong Limited | eng | us_ofac_sdn | ofac-29526 | |||
Organization:name | 中能航运 香港 有限公司 | zho | us_ofac_sdn | ofac-29526 | |||
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 | eng | us_ofac_sdn | ofac-29526 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29526 | |||