Canonical ID: NK-eMptxi3dHQKWqGiNjGhA6H
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-30102 | |||
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:addressEntity | addr-3c9ebdf84af7b458e8648520f2efa4c9b6626641 | eng | us_ofac_sdn | ofac-30102 | |||
Organization:addressEntity | addr-56e2654057be335f4b9fa13228ff1a73e3312b8a | eng | us_ofac_sdn | ofac-30102 | |||
Organization:alias | Delight Shipping Co Ltd | eng | us_ofac_sdn | ofac-30102 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-30102 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-30102 | |||
Organization:id | 336dcce59d538852a638897515f387e9f40c747e | eng | us_ofac_sdn | ofac-30102 | |||
Organization:imoNumber | IMO6003121 | eng | us_ofac_sdn | ofac-30102 | |||
Organization:name | Delight Shipping Company Limited | eng | us_ofac_sdn | ofac-30102 | |||
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 |