Statements: Hong Kong Heshun Transportation Trading Limited

Canonical ID: NK-dy9BMZqfhzm2WW79i7Hnka · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6TH FLOOR, MANULIFE PLACE, 348, KWUN TONG ROAD, KWUN TONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvy6zy
Organization:address6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-53134
Organization:addressEntityaddr-2cc9d716e0bafa2008e1845eae83a589f2ed7cffengus_ofac_sdnofac-53134
Organization:aliasHong Kong Heshun Trans Trdgengus_ofac_sdnofac-53134
Organization:countrycnengus_ofac_sdnofac-53134
Organization:countryhkengus_ofac_sdnofac-53134
Company:countryhkua_war_sanctionsua-ws-manager-930
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvy6zy
Company:countryhkengext_us_ofac_press_releasesNK-dy9BMZqfhzm2WW79i7Hnka
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy6zy
LegalEntity:id7b491a8a5ec19702f29c73b9cde707f1b07210b8engus_sam_exclusionsusgsa-s4mrvy6zy
Company:id6b60b4a81bc1cbcdd6b5ec9d82d4cb76d18b8bcdua_war_sanctionsua-ws-manager-930
Organization:id25f9a36707f8f289b11ec90cf397d5034b8aff4cus_trade_cslofac-53134
Company:idce454bb97cbeceb36ded5a6a9efe9bfcdba37b96ext_us_ofac_press_releasesNK-dy9BMZqfhzm2WW79i7Hnka
Organization:id3a73f6c227c36c952785b1e0d5001b64e2ff5d9aengus_ofac_sdnofac-53134
Organization:imoNumberIMO0017707engus_ofac_sdnofac-53134
Company:imoNumberIMO0017707ua_war_sanctionsua-ws-manager-930
Organization:incorporationDate2024-04-05engus_ofac_sdnofac-53134
Organization:name香港和順運貿有限公司zhous_ofac_sdnofac-53134
Company:nameHong Kong Heshun Transportation Trading Limitedengext_us_ofac_press_releasesNK-dy9BMZqfhzm2WW79i7Hnka
Organization:nameHONG KONG HESHUN TRANSPORTATION TRADING LIMITEDus_trade_cslofac-53134
Company:nameHong Kong Heshun Trans Trdgua_war_sanctionsua-ws-manager-930
LegalEntity:nameHONG KONG HESHUN TRANSPORTATION TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrvy6zy
Organization:nameHong Kong Heshun Transportation Trading Limitedengus_ofac_sdnofac-53134
Organization:programIdUS-IRANengus_ofac_sdnofac-53134
Organization:registrationNumber76399342engus_ofac_sdnofac-53134
Organization:registrationNumber3386263engus_ofac_sdnofac-53134
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049engext_us_ofac_press_releasesNK-dy9BMZqfhzm2WW79i7Hnka
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53134engus_ofac_sdnofac-53134
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvy6zy
Organization:topicssanctionus_trade_cslofac-53134
Organization:topicssanctionengus_ofac_sdnofac-53134
Company:topicspoiua_war_sanctionsua-ws-manager-930
LegalEntity:uniqueEntityIdY1G5QN9MYHK7engus_sam_exclusionsusgsa-s4mrvy6zy
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