Statements: DELIGHT SHIPPING CO LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan Hong Kong China		tw_shtc	`tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4`	2025-12-11
`Organization:address`	Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong	eng	us_ofac_sdn	`ofac-30102`	2023-11-17
`LegalEntity:address`	Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan Hong Kong China		tw_shtc	`tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4`	2025-12-11
`LegalEntity:address`	FLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrf13d4`	2025-12-29
`Organization:address`	Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong	eng	us_ofac_sdn	`ofac-30102`	2023-11-17
`Organization:addressEntity`	`addr-576957233a74a2f04783697905ef66fa89d00f5c`		us_ofac_sdn	`ofac-30102`	2026-01-26
`Organization:addressEntity`	`addr-ecdea9860cfb61a931a55d3842093ea681cfc23a`		us_ofac_sdn	`ofac-30102`	2026-01-26
`Organization:alias`	Delight Shipping Co Ltd	eng	us_ofac_sdn	`ofac-30102`	2023-04-20
`LegalEntity:alias`	DELIGHT SHIPPING CO LTD		tw_shtc	`tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4`	2025-08-09
`Organization:country`	hk		us_ofac_sdn	`ofac-30102`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4`	2025-08-09
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrf13d4`	2024-06-14
`Organization:country`	cn		us_ofac_sdn	`ofac-30102`	2023-04-20
`LegalEntity:createdAt`	2020-10-21		us_sam_exclusions	`usgsa-s4mrf13d4`	2024-06-14
`LegalEntity:createdAt`	2020-10-21		us_sam_exclusions	`usgsa-s4mrf148t`	2024-06-14
`LegalEntity:id`	8519cfd412f545bfa6ee5540b90394f599e7527e		us_sam_exclusions	`usgsa-s4mrf13d4`	2026-01-06
`LegalEntity:id`	f1cf2cd0e5ce48761cf6e6650acc2c8471f90fb0		tw_shtc	`tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4`	2025-12-11
`Organization:id`	af9e2bb87ad90f64ae055e91bcbc1e90ee01ede4		us_trade_csl	`ofac-30102`	2026-01-06
`Organization:id`	73dc87493a64319c33d775e60c4f2d9d4b2ceb0a		us_ofac_sdn	`ofac-30102`	2026-01-26
`LegalEntity:id`	3c38b24b78782c14af749f6b1782c337a0c11cc2		us_sam_exclusions	`usgsa-s4mrf148t`	2026-01-06
`Organization:imoNumber`	IMO6003121	eng	us_ofac_sdn	`ofac-30102`	2024-12-09
`Organization:name`	Delight Shipping Company Limited	eng	us_ofac_sdn	`ofac-30102`	2023-04-20
`LegalEntity:name`	DELIGHT SHIPPING CO LTD	eng	us_sam_exclusions	`usgsa-s4mrf148t`	2024-06-14
`LegalEntity:name`	DELIGHT SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrf13d4`	2024-06-14
`Organization:name`	DELIGHT SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-30102`	2024-05-07
`LegalEntity:name`	DELIGHT SHIPPING COMPANY LIMITED		tw_shtc	`tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4`	2025-08-09
`LegalEntity:notes`	(also DELIGHT SHIPPING COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrf148t`	2025-07-23
`LegalEntity:notes`	(also DELIGHT SHIPPING CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrf13d4`	2025-07-23
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-30102`	2025-06-02
`Organization:registrationNumber`	2563215	eng	us_ofac_sdn	`ofac-30102`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30102		us_ofac_sdn	`ofac-30102`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrf13d4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrf148t`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30102`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30102`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d2d576d12806bdf7712835c27e88d42e05f773e4`	2025-08-09
`LegalEntity:uniqueEntityId`	K5EJZNKF9TP4	eng	us_sam_exclusions	`usgsa-s4mrf13d4`	2024-12-03
`LegalEntity:uniqueEntityId`	XBB6SSUJS1L9	eng	us_sam_exclusions	`usgsa-s4mrf148t`	2024-12-03

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