Statements: DELIGHT SHIPPING CO LTD

Canonical ID: NK-eMptxi3dHQKWqGiNjGhA6H · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrf13d4
Organization:addressRoom 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kongengus_ofac_sdnofac-30102
Organization:addressFlat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kongengus_ofac_sdnofac-30102
LegalEntity:addressFlat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan Hong Kong Chinatw_shtctw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4
LegalEntity:addressRoom 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan Hong Kong Chinatw_shtctw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4
Organization:addressEntityaddr-3c9ebdf84af7b458e8648520f2efa4c9b6626641engus_ofac_sdnofac-30102
Organization:addressEntityaddr-56e2654057be335f4b9fa13228ff1a73e3312b8aengus_ofac_sdnofac-30102
LegalEntity:aliasDELIGHT SHIPPING CO LTDtw_shtctw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4
Organization:aliasDelight Shipping Co Ltdengus_ofac_sdnofac-30102
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrf13d4
LegalEntity:countrycntw_shtctw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4
Organization:countryhkengus_ofac_sdnofac-30102
Organization:countrycnengus_ofac_sdnofac-30102
LegalEntity:createdAt2020-10-21engus_sam_exclusionsusgsa-s4mrf148t
LegalEntity:createdAt2020-10-21engus_sam_exclusionsusgsa-s4mrf13d4
LegalEntity:idd2fd40f7009a741de7a2880d236b68ff6dd937f3engus_sam_exclusionsusgsa-s4mrf148t
Organization:id336dcce59d538852a638897515f387e9f40c747eengus_ofac_sdnofac-30102
LegalEntity:idf1cf2cd0e5ce48761cf6e6650acc2c8471f90fb0tw_shtctw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4
Company:idcb017f4b110c7b1205e417ec858c897c54cb1fc9opencorporatesoc-companies-hk-2563215
LegalEntity:id441951afd54f2805a784297a4dda6aa11193b937engus_sam_exclusionsusgsa-s4mrf13d4
Organization:idaf9e2bb87ad90f64ae055e91bcbc1e90ee01ede4us_trade_cslofac-30102
Organization:imoNumberIMO6003121engus_ofac_sdnofac-30102
LegalEntity:nameDELIGHT SHIPPING COMPANY LIMITEDtw_shtctw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4
Organization:nameDELIGHT SHIPPING COMPANY LIMITEDus_trade_cslofac-30102
Organization:nameDelight Shipping Company Limitedengus_ofac_sdnofac-30102
LegalEntity:nameDELIGHT SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mrf148t
LegalEntity:nameDELIGHT SHIPPING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrf13d4
LegalEntity:notes(also DELIGHT SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrf148t
LegalEntity:notes(also DELIGHT SHIPPING CO LTD)engus_sam_exclusionsusgsa-s4mrf13d4
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2563215opencorporatesoc-companies-hk-2563215
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-30102
Organization:registrationNumber2563215engus_ofac_sdnofac-30102
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30102engus_ofac_sdnofac-30102
Organization:topicssanctionengus_ofac_sdnofac-30102
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrf13d4
Organization:topicssanctionus_trade_cslofac-30102
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrf148t
LegalEntity:topicsexport.controltw_shtctw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4
LegalEntity:uniqueEntityIdK5EJZNKF9TP4engus_sam_exclusionsusgsa-s4mrf13d4
LegalEntity:uniqueEntityIdXBB6SSUJS1L9engus_sam_exclusionsusgsa-s4mrf148t
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