Canonical ID: NK-eMptxi3dHQKWqGiNjGhA6H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrf13d4 | |||
Organization:address | Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-30102 | |||
Organization:address | Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-30102 | |||
LegalEntity:address | Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan Hong Kong China | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
LegalEntity:address | Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan Hong Kong China | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
Organization:addressEntity | addr-3c9ebdf84af7b458e8648520f2efa4c9b6626641 | eng | us_ofac_sdn | ofac-30102 | |||
Organization:addressEntity | addr-56e2654057be335f4b9fa13228ff1a73e3312b8a | eng | us_ofac_sdn | ofac-30102 | |||
LegalEntity:alias | DELIGHT SHIPPING CO LTD | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
Organization:alias | Delight Shipping Co Ltd | eng | us_ofac_sdn | ofac-30102 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrf13d4 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-30102 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-30102 | |||
LegalEntity:createdAt | 2020-10-21 | eng | us_sam_exclusions | usgsa-s4mrf148t | |||
LegalEntity:createdAt | 2020-10-21 | eng | us_sam_exclusions | usgsa-s4mrf13d4 | |||
LegalEntity:id | d2fd40f7009a741de7a2880d236b68ff6dd937f3 | eng | us_sam_exclusions | usgsa-s4mrf148t | |||
Organization:id | 336dcce59d538852a638897515f387e9f40c747e | eng | us_ofac_sdn | ofac-30102 | |||
LegalEntity:id | f1cf2cd0e5ce48761cf6e6650acc2c8471f90fb0 | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
Company:id | cb017f4b110c7b1205e417ec858c897c54cb1fc9 | opencorporates | oc-companies-hk-2563215 | ||||
LegalEntity:id | 441951afd54f2805a784297a4dda6aa11193b937 | eng | us_sam_exclusions | usgsa-s4mrf13d4 | |||
Organization:id | af9e2bb87ad90f64ae055e91bcbc1e90ee01ede4 | us_trade_csl | ofac-30102 | ||||
Organization:imoNumber | IMO6003121 | eng | us_ofac_sdn | ofac-30102 | |||
LegalEntity:name | DELIGHT SHIPPING COMPANY LIMITED | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
Organization:name | DELIGHT SHIPPING COMPANY LIMITED | us_trade_csl | ofac-30102 | ||||
Organization:name | Delight Shipping Company Limited | eng | us_ofac_sdn | ofac-30102 | |||
LegalEntity:name | DELIGHT SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mrf148t | |||
LegalEntity:name | DELIGHT SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrf13d4 | |||
LegalEntity:notes | (also DELIGHT SHIPPING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrf148t | |||
LegalEntity:notes | (also DELIGHT SHIPPING CO LTD) | eng | us_sam_exclusions | usgsa-s4mrf13d4 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2563215 | opencorporates | oc-companies-hk-2563215 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30102 | |||
Organization:registrationNumber | 2563215 | eng | us_ofac_sdn | ofac-30102 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30102 | eng | us_ofac_sdn | ofac-30102 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30102 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf13d4 | |||
Organization:topics | sanction | us_trade_csl | ofac-30102 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf148t | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
LegalEntity:uniqueEntityId | K5EJZNKF9TP4 | eng | us_sam_exclusions | usgsa-s4mrf13d4 | |||
LegalEntity:uniqueEntityId | XBB6SSUJS1L9 | eng | us_sam_exclusions | usgsa-s4mrf148t | |||