Statements: STAR TWINKLE SHIPPING LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kongengus_ofac_sdnofac-54140
Organization:addressEntityaddr-ef4ae7145ef302c07a29ce79f3f6fb9a1fcfea98engus_ofac_sdnofac-54140
Organization:countrycnengus_ofac_sdnofac-54140
Organization:countryhkengus_ofac_sdnofac-54140
Organization:ide7b8317d903a381e842479de062bbe094d765818engus_ofac_sdnofac-54140
Organization:imoNumberIMO6463192engus_ofac_sdnofac-54140
Organization:incorporationDate2023-01-20engus_ofac_sdnofac-54140
Organization:nameSTAR TWINKLE SHIPPING LIMITEDengus_ofac_sdnofac-54140
Organization:name星耀船務有限公司zhous_ofac_sdnofac-54140
Organization:programIdUS-IRANengus_ofac_sdnofac-54140
Organization:registrationNumber74791803engus_ofac_sdnofac-54140
Organization:registrationNumber3226897engus_ofac_sdnofac-54140
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54140engus_ofac_sdnofac-54140
Organization:topicssanctionengus_ofac_sdnofac-54140
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting