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Canonical ID: NK-fMSDYcZVHdPwYqX3guTi9d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | сют 212, 2 поверх, блок A, Ла-Сьота, Маунт флеурі, Мае, Сейшельські Острови (Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, Seychelles) | ukr | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | |||
Organization:address | Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe | eng | us_ofac_sdn | ofac-52346 | |||
LegalEntity:address | Suite 212, 2nd Floor, Block A, La Ciotat Mahe Seychelles | tw_shtc | tw-shtc-a6ce602be068777f9bed07c3ae10ceef621b178d | ||||
Company:address | Seychelles | permid | permid-5091714363 | ||||
LegalEntity:address | SUITE 212, 2ND FLOOR, BLOCK A, LA CIOTAT, MONT FLEURI, SYC | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
Organization:addressEntity | addr-6c0ae5ed8432fe0a511d9dbde7adf98d3d58dd45 | eng | us_ofac_sdn | ofac-52346 | |||
Organization:alias | Chen Shyppinh I Treider Limited | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
Organization:country | sc | eng | us_ofac_sdn | ofac-52346 | |||
Organization:country | sc | ua_war_sanctions | ua-ws-642f0ba97aae7f9261a2092a1bef21e5519d08f9 | ||||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
Company:country | sc | permid | permid-5091714363 | ||||
Company:country | sc | ua_war_sanctions_api | ua-ws-manager-544 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
LegalEntity:id | ff6d4e8bb34471d37cd5c207307953fc2a226262 | tw_shtc | tw-shtc-a6ce602be068777f9bed07c3ae10ceef621b178d | ||||
Organization:id | 27eea5fab9c02815cda79f1cf905ac62ad60c0c2 | us_trade_csl | ofac-52346 | ||||
Organization:id | 96ecc0895fb158e9b89b4a951ca86dbcd2f04eab | eng | us_ofac_sdn | ofac-52346 | |||
Organization:id | c32323ef1674558cb298a9e263a292899b2b0c04 | eng | gb_fcdo_sanctions | gb-fcdo-named-cheng-shipping-trader-ltd | |||
Organization:id | f744889bd6f8ec3ad5ce15b0238eb6e01b254e1a | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
Company:id | 11829c3af58d3fe7dcb32982aa67440bb7594bd6 | ua_war_sanctions_api | ua-ws-manager-544 | ||||
Company:id | 74729e8693ac14c2469488ac4ba0687cd0d78c5d | permid | permid-5091714363 | ||||
LegalEntity:id | aeed7be0e1ec8c829c98331d961f8c38404da6d6 | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
Organization:id | 97673e7a5c23c6c74be985539b8f117b7a3a2a20 | ua_war_sanctions | ua-ws-642f0ba97aae7f9261a2092a1bef21e5519d08f9 | ||||
Company:imoNumber | IMO6419328 | ua_war_sanctions_api | ua-ws-manager-544 | ||||
Organization:imoNumber | IMO6419328 | ua_war_sanctions | ua-ws-642f0ba97aae7f9261a2092a1bef21e5519d08f9 | ||||
Organization:imoNumber | IMO6419328 | eng | us_ofac_sdn | ofac-52346 | |||
Organization:jurisdiction | sc | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
Company:name | Cheng Shipping & Trader Ltd | ua_war_sanctions_api | ua-ws-manager-544 | ||||
Organization:name | CHENG SHIPPING & TRADER LTD | eng | gb_fcdo_sanctions | gb-fcdo-named-cheng-shipping-trader-ltd | |||
Organization:name | Cheng Shipping & Trader Ltd | ua_war_sanctions | ua-ws-642f0ba97aae7f9261a2092a1bef21e5519d08f9 | ||||
Organization:name | Чен Шиппінг І Трейдер Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | |||
LegalEntity:name | CHENG SHIPPING AND TRADER LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
Organization:name | Cheng Shipping And Trader Limited | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
Organization:name | CHENG SHIPPING AND TRADER LIMITED | us_trade_csl | ofac-52346 | ||||
Company:name | Cheng Shipping and Trader Ltd | permid | permid-5091714363 | ||||
Organization:name | CHENG SHIPPING AND TRADER LIMITED | eng | us_ofac_sdn | ofac-52346 | |||
LegalEntity:name | CHENG SHIPPING AND TRADER LIMITED | tw_shtc | tw-shtc-a6ce602be068777f9bed07c3ae10ceef621b178d | ||||
Company:permId | 5091714363 | permid | permid-5091714363 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52346 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52346 | eng | us_ofac_sdn | ofac-52346 | |||
Company:sourceUrl | https://permid.org/1-5091714363 | permid | permid-5091714363 | ||||
Company:status | Active | permid | permid-5091714363 | ||||
Organization:taxNumber | 6419328 | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a6ce602be068777f9bed07c3ae10ceef621b178d | ||||
Organization:topics | sanction | us_trade_csl | ofac-52346 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-544 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52346 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
LegalEntity:uniqueEntityId | ZLSFXNY86JE4 | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||