Statements: SINO ENERGY SHIPPING (HONG KONG) LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1e4c4d3f2da1ceb23e83cff678ad2ee1c3c1f571	eng	us_ofac_sdn	`ofac-29526`	2025-06-02
`Organization:id`	53957fbe8c36a49648000e6908642f612dae858e		us_trade_csl	`ofac-29526`	2024-05-07
`LegalEntity:id`	aea0f295422638618db22a56b900acafad7f1bc1	eng	us_sam_exclusions	`usgsa-s4mrvr3fc`	2025-07-23
`LegalEntity:id`	cd59ca45cedfe7714fa504093980bbf4ebc9dfaa	eng	us_sam_exclusions	`usgsa-s4mrvr5mr`	2025-07-23
`LegalEntity:id`	d610130010484e37710e3ffb2ca4ed70c0615cef	eng	us_sam_exclusions	`usgsa-s4mrvr3fd`	2025-07-23
`LegalEntity:id`	536457253be5b9b83af48f20076d1511d5211096	eng	us_sam_exclusions	`usgsa-s4mrvr5ms`	2025-07-23
`LegalEntity:id`	55fd978e4ecffbbd7abc458ed212595d27b99ed8	eng	us_sam_exclusions	`usgsa-s4mrdlx0d`	2025-07-23