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 Shandongengus_ofac_sdnofac-38396
LegalEntity:address9TH FLOOR, BLOCK C, QINGDAO PLAZA, 381, DUNHUA LU, SHIBEI QU, 266034 SHANDONGengus_sam_exclusionsusgsa-s4mrn6pwf
Organization:addressUnit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kongengus_ofac_sdnofac-38396
Organization:addressEntityaddr-14bf122b80f30807f071d0f6c7b55d36759da28eus_ofac_sdnofac-38396
Organization:addressEntityaddr-4be5644d9c558c35b46a479da9033a4825ac6668us_ofac_sdnofac-38396
Organization:countryhkus_ofac_sdnofac-38396
Company:countrycnext_us_ofac_press_releasesofac-pr-f6c958558d795cd70ecdaa536e19d40c503904eb
Organization:countrycnus_ofac_sdnofac-38396
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrn6pwf
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pwf
Company:id95d4def071da7df82b2117426938036de52af29apermidpermid-5096912420
Company:id90231413df3fe2dc9df3998502719c523cf6e477tokyo_mou_detentiontok-mou-det-4b986d186412366e0662a1dce55ce220e70fdcf8
Organization:id0f00c38d37a578baab5368c559b82b1cfedbbf90us_ofac_sdnofac-38396
Company:id8dfe2cc061307e3c78f2f7887b6861305b424e0ftokyo_mou_detentiontok-mou-det-a269a0398ee74e0a5c998aecb134880cade39d3c
Company:idc6c552ac6b6b1049544281899e5edad216f7f5c3ext_us_ofac_press_releasesofac-pr-f6c958558d795cd70ecdaa536e19d40c503904eb
Organization:idee9b7cc7c6736e577bf9167fa911014628ba5365us_trade_cslofac-38396
LegalEntity:id2d3c8e19c2522c0b590a2afc063dc987d561c943us_sam_exclusionsusgsa-s4mrn6pwf
Organization:imoNumberIMO6096873engus_ofac_sdnofac-38396
Company:jurisdictionhkpermidpermid-5096912420
Company:nameWS Shipping Co Ltdengtokyo_mou_detentiontok-mou-det-4b986d186412366e0662a1dce55ce220e70fdcf8
Company:nameWS SHIPPING CO LTDengtokyo_mou_detentiontok-mou-det-a269a0398ee74e0a5c998aecb134880cade39d3c
Company:nameWS Shipping Co Ltdpermidpermid-5096912420
Company:nameWS Shipping Co. Ltd.engext_us_ofac_press_releasesofac-pr-f6c958558d795cd70ecdaa536e19d40c503904eb
Organization:nameWS SHIPPING CO. LTD.engus_ofac_sdnofac-38396
Organization:name贏仕船務有限公司zhous_ofac_sdnofac-38396
Organization:nameWS SHIPPING CO. LTD.us_trade_cslofac-38396
LegalEntity:nameWS SHIPPING CO. LTD.engus_sam_exclusionsusgsa-s4mrn6pwf
Company:permId5096912420permidpermid-5096912420
Organization:programIdUS-IRANengus_ofac_sdnofac-38396
Organization:registrationNumber2818185engus_ofac_sdnofac-38396
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38396us_ofac_sdnofac-38396
Company:sourceUrl https://permid.org/1-5096912420permidpermid-5096912420
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0980ext_us_ofac_press_releasesofac-pr-f6c958558d795cd70ecdaa536e19d40c503904eb
Company:statusActivepermidpermid-5096912420
Organization:topicssanctionus_ofac_sdnofac-38396
Organization:topicssanctionus_trade_cslofac-38396
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pwf
LegalEntity:uniqueEntityIdQMFFXW85JSL2engus_sam_exclusionsusgsa-s4mrn6pwf
  • Previous
  • 1 - 38 of 38
  • Next