Statements: WS SHIPPING CO. LTD.

Canonical ID: NK-b3HeQpTJvbNYmcfKuSPvnt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Qingdaoengus_ofac_sdnofac-38396
LegalEntity:address9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrn6pwf
Organization:addressUnit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kongengus_ofac_sdnofac-38396
Organization:addressEntityaddr-8d9c3553896786b2692a1b15343bbc1fd48f5549engus_ofac_sdnofac-38396
Organization:addressEntityaddr-44fac793a84473b6f4a82da9115ce0b47665b552engus_ofac_sdnofac-38396
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6pwf
Organization:countrycnengus_ofac_sdnofac-38396
Organization:countryhkengus_ofac_sdnofac-38396
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pwf
Organization:idee9b7cc7c6736e577bf9167fa911014628ba5365us_trade_cslofac-38396
Company:id90231413df3fe2dc9df3998502719c523cf6e477engtokyo_mou_detentiontok-mou-det-4b986d186412366e0662a1dce55ce220e70fdcf8
Company:id8dfe2cc061307e3c78f2f7887b6861305b424e0fengtokyo_mou_detentiontok-mou-det-a269a0398ee74e0a5c998aecb134880cade39d3c
Organization:id160d579c6990bf1dc9777c09f358c89b64721fc7engus_ofac_sdnofac-38396
LegalEntity:id43cb8254ce0d6252afc21e4b6858d6195d99b0e4engus_sam_exclusionsusgsa-s4mrn6pwf
Organization:imoNumberIMO6096873engus_ofac_sdnofac-38396
Organization:nameWS SHIPPING CO. LTD.engus_ofac_sdnofac-38396
Organization:nameWS SHIPPING CO. LTD.us_trade_cslofac-38396
Organization:name贏仕船務有限公司zhous_ofac_sdnofac-38396
LegalEntity:nameWS SHIPPING CO. LTD.engus_sam_exclusionsusgsa-s4mrn6pwf
Company:nameWS SHIPPING CO LTDengtokyo_mou_detentiontok-mou-det-a269a0398ee74e0a5c998aecb134880cade39d3c
Company:nameWS Shipping Co Ltdengtokyo_mou_detentiontok-mou-det-4b986d186412366e0662a1dce55ce220e70fdcf8
Organization:programIdUS-IRANengus_ofac_sdnofac-38396
Organization:registrationNumber2818185engus_ofac_sdnofac-38396
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38396engus_ofac_sdnofac-38396
Organization:topicssanctionengus_ofac_sdnofac-38396
Organization:topicssanctionus_trade_cslofac-38396
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pwf
LegalEntity:uniqueEntityIdQMFFXW85JSL2engus_sam_exclusionsusgsa-s4mrn6pwf
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting