Statements: Hong Kong Heshun Transportation Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-53134
Organization:addressEntityaddr-2cc9d716e0bafa2008e1845eae83a589f2ed7cffus_ofac_sdnofac-53134
Organization:aliasHong Kong Heshun Trans Trdgengus_ofac_sdnofac-53134
Organization:countryhkus_ofac_sdnofac-53134
Organization:countrycnus_ofac_sdnofac-53134
Organization:id1865c6e7740d183231991b31fef9ed5a99d6d09aus_ofac_sdnofac-53134
Organization:imoNumberIMO0017707engus_ofac_sdnofac-53134
Organization:incorporationDate2024-04-05us_ofac_sdnofac-53134
Organization:nameHong Kong Heshun Transportation Trading Limitedengus_ofac_sdnofac-53134
Organization:name香港和順運貿有限公司zhous_ofac_sdnofac-53134
Organization:programIdUS-IRANengus_ofac_sdnofac-53134
Organization:registrationNumber76399342engus_ofac_sdnofac-53134
Organization:registrationNumber3386263engus_ofac_sdnofac-53134
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53134us_ofac_sdnofac-53134
Organization:topicssanctionus_ofac_sdnofac-53134
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