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Canonical ID: NK-b3HeQpTJvbNYmcfKuSPvnt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdao | eng | us_ofac_sdn | ofac-38396 | |||
LegalEntity:address | 9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONG | eng | us_sam_exclusions | usgsa-s4mrn6pwf | |||
Organization:address | Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-38396 | |||
Organization:addressEntity | addr-8d9c3553896786b2692a1b15343bbc1fd48f5549 | us_ofac_sdn | ofac-38396 | ||||
Organization:addressEntity | addr-44fac793a84473b6f4a82da9115ce0b47665b552 | us_ofac_sdn | ofac-38396 | ||||
Organization:country | cn | us_ofac_sdn | ofac-38396 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn6pwf | ||||
Organization:country | hk | us_ofac_sdn | ofac-38396 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pwf | ||||
Organization:id | 5be4c06a7a3c1a8d64c09d1f8a32a2ce7528d37c | us_ofac_sdn | ofac-38396 | ||||
Company:id | 8dfe2cc061307e3c78f2f7887b6861305b424e0f | eng | tokyo_mou_detention | tok-mou-det-a269a0398ee74e0a5c998aecb134880cade39d3c | |||
Organization:id | ee9b7cc7c6736e577bf9167fa911014628ba5365 | us_trade_csl | ofac-38396 | ||||
LegalEntity:id | 2d3c8e19c2522c0b590a2afc063dc987d561c943 | us_sam_exclusions | usgsa-s4mrn6pwf | ||||
Company:id | 90231413df3fe2dc9df3998502719c523cf6e477 | eng | tokyo_mou_detention | tok-mou-det-4b986d186412366e0662a1dce55ce220e70fdcf8 | |||
Organization:imoNumber | IMO6096873 | eng | us_ofac_sdn | ofac-38396 | |||
Company:name | WS Shipping Co Ltd | eng | tokyo_mou_detention | tok-mou-det-4b986d186412366e0662a1dce55ce220e70fdcf8 | |||
Company:name | WS SHIPPING CO LTD | eng | tokyo_mou_detention | tok-mou-det-a269a0398ee74e0a5c998aecb134880cade39d3c | |||
Organization:name | WS SHIPPING CO. LTD. | us_trade_csl | ofac-38396 | ||||
LegalEntity:name | WS SHIPPING CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrn6pwf | |||
Organization:name | WS SHIPPING CO. LTD. | eng | us_ofac_sdn | ofac-38396 | |||
Organization:name | 贏仕船務有限公司 | zho | us_ofac_sdn | ofac-38396 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-38396 | |||
Organization:registrationNumber | 2818185 | eng | us_ofac_sdn | ofac-38396 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38396 | us_ofac_sdn | ofac-38396 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38396 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pwf | ||||
Organization:topics | sanction | us_trade_csl | ofac-38396 | ||||
LegalEntity:uniqueEntityId | QMFFXW85JSL2 | eng | us_sam_exclusions | usgsa-s4mrn6pwf | |||