Statements: Star Twinkle Shipping Limited

Canonical ID: NK-XEYRiMKUN2n59XLFhJn74h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1D, 2ND FLOOR, FU TAO BUILDING, 98, ARGYLE STREET, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwcfx9
Organization:addressRoom 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kongengus_ofac_sdnofac-54140
Organization:addressEntityaddr-ef4ae7145ef302c07a29ce79f3f6fb9a1fcfea98engus_ofac_sdnofac-54140
Company:countrycnua_war_sanctionsua-ws-manager-1347
Organization:countrycnengus_ofac_sdnofac-54140
Organization:countryhkengus_ofac_sdnofac-54140
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwcfx9
Organization:countryhkengext_us_ofac_press_releasesNK-XEYRiMKUN2n59XLFhJn74h
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfx9
Organization:id7a95adeba69acb1ad8cc059335008b4ac960058dus_trade_cslofac-54140
Company:id0603cbac80518632aac53c0eb7f01b29914d2462ua_war_sanctionsua-ws-manager-1347
LegalEntity:idffacf00717db414e63fd59c4eeba2134773d5df0engus_sam_exclusionsusgsa-s4mrwcfx9
Organization:ide7b8317d903a381e842479de062bbe094d765818engus_ofac_sdnofac-54140
Organization:id6f6c7ee7915f0b841bf35d773a4c89ea41130921ext_us_ofac_press_releasesNK-XEYRiMKUN2n59XLFhJn74h
Organization:imoNumberIMO6463192engus_ofac_sdnofac-54140
Company:imoNumberIMO6463192ua_war_sanctionsua-ws-manager-1347
Organization:incorporationDate2023-01-20engus_ofac_sdnofac-54140
Organization:name星耀船務有限公司zhous_ofac_sdnofac-54140
LegalEntity:nameSTAR TWINKLE SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrwcfx9
Organization:nameSTAR TWINKLE SHIPPING LIMITEDus_trade_cslofac-54140
Organization:nameStar Twinkle Shipping Limitedengext_us_ofac_press_releasesNK-XEYRiMKUN2n59XLFhJn74h
Company:nameStar Twinkle Shipping Ltdua_war_sanctionsua-ws-manager-1347
Organization:nameSTAR TWINKLE SHIPPING LIMITEDengus_ofac_sdnofac-54140
Organization:programIdUS-IRANengus_ofac_sdnofac-54140
Organization:registrationNumber3226897engus_ofac_sdnofac-54140
Organization:registrationNumber74791803engus_ofac_sdnofac-54140
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54140engus_ofac_sdnofac-54140
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0135engext_us_ofac_press_releasesNK-XEYRiMKUN2n59XLFhJn74h
Organization:topicssanctionus_trade_cslofac-54140
Company:topicspoiua_war_sanctionsua-ws-manager-1347
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfx9
Organization:topicssanctionengus_ofac_sdnofac-54140
LegalEntity:uniqueEntityIdEJH5RMSNLDW1engus_sam_exclusionsusgsa-s4mrwcfx9
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