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Canonical ID: NK-eMptxi3dHQKWqGiNjGhA6H · Entity type: Organization (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 | 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 | |||
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:address | Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-30102 | |||
Organization:addressEntity | addr-576957233a74a2f04783697905ef66fa89d00f5c | us_ofac_sdn | ofac-30102 | ||||
Organization:addressEntity | addr-ecdea9860cfb61a931a55d3842093ea681cfc23a | us_ofac_sdn | ofac-30102 | ||||
Organization:alias | Delight Shipping Co Ltd | eng | us_ofac_sdn | ofac-30102 | |||
LegalEntity:alias | DELIGHT SHIPPING CO LTD | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
Organization:country | hk | us_ofac_sdn | ofac-30102 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrf13d4 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
Organization:country | cn | us_ofac_sdn | ofac-30102 | ||||
LegalEntity:createdAt | 2020-10-21 | us_sam_exclusions | usgsa-s4mrf13d4 | ||||
LegalEntity:createdAt | 2020-10-21 | us_sam_exclusions | usgsa-s4mrf148t | ||||
LegalEntity:id | 8519cfd412f545bfa6ee5540b90394f599e7527e | us_sam_exclusions | usgsa-s4mrf13d4 | ||||
Organization:id | af9e2bb87ad90f64ae055e91bcbc1e90ee01ede4 | us_trade_csl | ofac-30102 | ||||
LegalEntity:id | f1cf2cd0e5ce48761cf6e6650acc2c8471f90fb0 | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
Organization:id | 73dc87493a64319c33d775e60c4f2d9d4b2ceb0a | us_ofac_sdn | ofac-30102 | ||||
LegalEntity:id | 3c38b24b78782c14af749f6b1782c337a0c11cc2 | us_sam_exclusions | usgsa-s4mrf148t | ||||
Organization:imoNumber | IMO6003121 | eng | us_ofac_sdn | ofac-30102 | |||
Organization:name | DELIGHT SHIPPING COMPANY LIMITED | us_trade_csl | ofac-30102 | ||||
LegalEntity:name | DELIGHT SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrf13d4 | |||
LegalEntity:name | DELIGHT SHIPPING COMPANY LIMITED | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
LegalEntity:name | DELIGHT SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mrf148t | |||
Organization:name | Delight Shipping Company Limited | eng | us_ofac_sdn | ofac-30102 | |||
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 | |||
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 | us_ofac_sdn | ofac-30102 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30102 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrf148t | ||||
Organization:topics | sanction | us_trade_csl | ofac-30102 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrf13d4 | ||||
LegalEntity:uniqueEntityId | K5EJZNKF9TP4 | eng | us_sam_exclusions | usgsa-s4mrf13d4 | |||
LegalEntity:uniqueEntityId | XBB6SSUJS1L9 | eng | us_sam_exclusions | usgsa-s4mrf148t | |||