Statements: Good Siblings Ltd

Canonical ID: NK-bujftNg8eXXwpwzhf7TxFJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressLondonengus_ofac_sdnofac-27526
Organization:addressc/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Shandongengus_ofac_sdnofac-27526
LegalEntity:addressc/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu Weihai Shandong 264200 Chinatw_shtctw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893
Company:addressUnited G25, Waterfront Studios, 1 Dock Road, London, United Kingdom of Great Britain and Northern Irelandkp_rusi_reportskprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858
LegalEntity:addressLondon United Kingdomtw_shtctw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893
Company:addressUnit G25 Waterfront Studios, 1 Dock Road, LONDON, E16 1AH, United Kingdompermidpermid-5079231613
Organization:addressEntityaddr-e7ce5e3efe3271815f1bc3bcca73322f7ce61bbeus_ofac_sdnofac-27526
Organization:addressEntityaddr-31b929e41fb531b63d5f82e9021d0fb5759ec3ffus_ofac_sdnofac-27526
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Organization:countrygbus_ofac_sdnofac-27526
Company:countrygbext_us_ofac_press_releasesofac-pr-5b43dd07d6512e0fcf8a67084f4753720dc06dbb
Organization:countrycnus_ofac_sdnofac-27526
Company:countrycnkp_rusi_reportskprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrh2f5l
LegalEntity:countrycntw_shtctw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2f5l
Company:descriptionOwner of the vessel "Asia Bridge" (IMO: 9010022).kp_rusi_reportskprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858
Company:id283ba7c0951e2b4f4391e8feb220ecb026665211kp_rusi_reportskprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858
Organization:idd05aa8024af4c6768bd0acfcd7071ad497842450us_ofac_sdnofac-27526
LegalEntity:id536749e727bc581faf79ae3b754ce86972388084tw_shtctw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893
Organization:id36a4afbebe7769da5f65ff7b0a34b92b72e7fcf6us_trade_cslofac-27526
Company:idf5a19f65970b0c7b73f6940bca1283af1f3ebea4ext_gb_coh_pscoc-companies-gb-11257095
Company:id57c18e0fd135117ef983533cf9453d7e42613f20ext_us_ofac_press_releasesofac-pr-5b43dd07d6512e0fcf8a67084f4753720dc06dbb
LegalEntity:id0165bdbb04cfaabcbb24c407f371314309050f63us_sam_exclusionsusgsa-s4mrh2f5l
Company:idda6153d4a314acde97d8410974d97ade0f923aabpermidpermid-5079231613
Organization:imoNumberIMO6040603engus_ofac_sdnofac-27526
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-11257095
Company:jurisdictiongbpermidpermid-5079231613
Organization:nameGOOD SIBLINGS LTDus_trade_cslofac-27526
LegalEntity:nameGOOD SIBLINGS LTDengus_sam_exclusionsusgsa-s4mrh2f5l
LegalEntity:nameGOOD SIBLINGS LTDtw_shtctw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893
Company:nameGood Siblings Ltdengext_us_ofac_press_releasesofac-pr-5b43dd07d6512e0fcf8a67084f4753720dc06dbb
Company:nameGood Siblings Ltdpermidpermid-5079231613
Company:nameGood Siblings Ltd.kp_rusi_reportskprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858
Organization:nameGOOD SIBLINGS LTDengus_ofac_sdnofac-27526
Company:permId5079231613permidpermid-5079231613
Organization:programIdUS-NKengus_ofac_sdnofac-27526
Organization:registrationNumber11257095engus_ofac_sdnofac-27526
Company:registrationNumber11257095engext_gb_coh_pscoc-companies-gb-11257095
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27526us_ofac_sdnofac-27526
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/good-siblings-co-ltdkp_rusi_reportskprusi-d4124cacf5f8cd7729c6e59ab881ba04c68a9858
Company:sourceUrl https://permid.org/1-5079231613permidpermid-5079231613
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1204ext_us_ofac_press_releasesofac-pr-5b43dd07d6512e0fcf8a67084f4753720dc06dbb
Company:statusActivepermidpermid-5079231613
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2f5l
LegalEntity:topicsexport.controltw_shtctw-shtc-3d2ae3d00aa0f2ca9462a8c3f60b9e08d9a80893
Organization:topicssanctionus_trade_cslofac-27526
Organization:topicssanctionus_ofac_sdnofac-27526
LegalEntity:uniqueEntityIdV9JFEMKU6J35engus_sam_exclusionsusgsa-s4mrh2f5l
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