Canonical ID: NK-dy9BMZqfhzm2WW79i7Hnka · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6TH FLOOR, MANULIFE PLACE, 348, KWUN TONG ROAD, KWUN TONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvy6zy | |||
Organization:address | 6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-53134 | |||
Organization:addressEntity | addr-2cc9d716e0bafa2008e1845eae83a589f2ed7cff | eng | us_ofac_sdn | ofac-53134 | |||
Organization:alias | Hong Kong Heshun Trans Trdg | eng | us_ofac_sdn | ofac-53134 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-53134 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-53134 | |||
Company:country | hk | ua_war_sanctions | ua-ws-manager-930 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvy6zy | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-dy9BMZqfhzm2WW79i7Hnka | |||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy6zy | |||
LegalEntity:id | 7b491a8a5ec19702f29c73b9cde707f1b07210b8 | eng | us_sam_exclusions | usgsa-s4mrvy6zy | |||
Company:id | 6b60b4a81bc1cbcdd6b5ec9d82d4cb76d18b8bcd | ua_war_sanctions | ua-ws-manager-930 | ||||
Organization:id | 25f9a36707f8f289b11ec90cf397d5034b8aff4c | us_trade_csl | ofac-53134 | ||||
Company:id | ce454bb97cbeceb36ded5a6a9efe9bfcdba37b96 | ext_us_ofac_press_releases | NK-dy9BMZqfhzm2WW79i7Hnka | ||||
Organization:id | 3a73f6c227c36c952785b1e0d5001b64e2ff5d9a | eng | us_ofac_sdn | ofac-53134 | |||
Organization:imoNumber | IMO0017707 | eng | us_ofac_sdn | ofac-53134 | |||
Company:imoNumber | IMO0017707 | ua_war_sanctions | ua-ws-manager-930 | ||||
Organization:incorporationDate | 2024-04-05 | eng | us_ofac_sdn | ofac-53134 | |||
Organization:name | 香港和順運貿有限公司 | zho | us_ofac_sdn | ofac-53134 | |||
Company:name | Hong Kong Heshun Transportation Trading Limited | eng | ext_us_ofac_press_releases | NK-dy9BMZqfhzm2WW79i7Hnka | |||
Organization:name | HONG KONG HESHUN TRANSPORTATION TRADING LIMITED | us_trade_csl | ofac-53134 | ||||
Company:name | Hong Kong Heshun Trans Trdg | ua_war_sanctions | ua-ws-manager-930 | ||||
LegalEntity:name | HONG KONG HESHUN TRANSPORTATION TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvy6zy | |||
Organization:name | Hong Kong Heshun Transportation Trading Limited | eng | us_ofac_sdn | ofac-53134 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53134 | |||
Organization:registrationNumber | 76399342 | eng | us_ofac_sdn | ofac-53134 | |||
Organization:registrationNumber | 3386263 | eng | us_ofac_sdn | ofac-53134 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | eng | ext_us_ofac_press_releases | NK-dy9BMZqfhzm2WW79i7Hnka | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53134 | eng | us_ofac_sdn | ofac-53134 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy6zy | |||
Organization:topics | sanction | us_trade_csl | ofac-53134 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53134 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-930 | ||||
LegalEntity:uniqueEntityId | Y1G5QN9MYHK7 | eng | us_sam_exclusions | usgsa-s4mrvy6zy | |||