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Canonical ID: NK-XEYRiMKUN2n59XLFhJn74h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1D, 2ND FLOOR, FU TAO BUILDING, 98, ARGYLE STREET, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwcfx9 | |||
Organization:address | Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54140 | |||
Organization:addressEntity | addr-f8cc6395303673a8154954df85976c4e27b592ee | us_ofac_sdn | ofac-54140 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54140 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54140 | ||||
Organization:country | hk | ext_us_ofac_press_releases | ofac-pr-f4baa214a85cef3065981c4071531483478a3eb0 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwcfx9 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-1347 | ||||
LegalEntity:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfx9 | ||||
LegalEntity:id | 0fb9e14736c48aff8fb85d9b5abc9ef7776a2720 | us_sam_exclusions | usgsa-s4mrwcfx9 | ||||
Organization:id | 7a95adeba69acb1ad8cc059335008b4ac960058d | us_trade_csl | ofac-54140 | ||||
Organization:id | 9dc2e6ed18ee677f9c85ac39361018e7f0b5e603 | us_ofac_sdn | ofac-54140 | ||||
Organization:id | d822a30ec2bf387baa8f212f534a801431f99119 | ext_us_ofac_press_releases | ofac-pr-f4baa214a85cef3065981c4071531483478a3eb0 | ||||
Company:id | eb4a01e13dbec067ef6d63366c14f31be87dbf0f | ua_war_sanctions | ua-ws-manager-1347 | ||||
Company:imoNumber | IMO6463192 | ua_war_sanctions | ua-ws-manager-1347 | ||||
Organization:imoNumber | IMO6463192 | eng | us_ofac_sdn | ofac-54140 | |||
Organization:incorporationDate | 2023-01-20 | us_ofac_sdn | ofac-54140 | ||||
Organization:name | STAR TWINKLE SHIPPING LIMITED | us_trade_csl | ofac-54140 | ||||
Organization:name | Star Twinkle Shipping Limited | eng | ext_us_ofac_press_releases | ofac-pr-f4baa214a85cef3065981c4071531483478a3eb0 | |||
LegalEntity:name | STAR TWINKLE SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwcfx9 | |||
Organization:name | 星耀船務有限公司 | zho | us_ofac_sdn | ofac-54140 | |||
Company:name | Star Twinkle Shipping Ltd | ua_war_sanctions | ua-ws-manager-1347 | ||||
Organization:name | STAR TWINKLE SHIPPING LIMITED | eng | us_ofac_sdn | ofac-54140 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54140 | |||
Organization:registrationNumber | 3226897 | eng | us_ofac_sdn | ofac-54140 | |||
Organization:registrationNumber | 74791803 | eng | us_ofac_sdn | ofac-54140 | |||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/1096 | ua_war_sanctions | ua-ws-manager-1347 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54140 | us_ofac_sdn | ofac-54140 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0135 | ext_us_ofac_press_releases | ofac-pr-f4baa214a85cef3065981c4071531483478a3eb0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54140 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54140 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1347 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfx9 | ||||
LegalEntity:uniqueEntityId | EJH5RMSNLDW1 | eng | us_sam_exclusions | usgsa-s4mrwcfx9 | |||