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Canonical ID: NK-fMSDYcZVHdPwYqX3guTi9d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri Mahe Seychelles | tw_shtc | tw-shtc-a6ce602be068777f9bed07c3ae10ceef621b178d | ||||
Organization:address | Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri | eng | us_ofac_sdn | ofac-52346 | |||
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 | |||
Company:address | Seychelles | permid | permid-5091714363 | ||||
LegalEntity:address | SUITE 212, 2ND FLOOR, BLOCK A, LA CIOTAT, MONT FLEURI | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
Organization:addressEntity | addr-786122fcc20dad18b9162db046a31e1c719a1c10 | us_ofac_sdn | ofac-52346 | ||||
Organization:alias | Chen Shyppinh I Treider Limited | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrw5 | ||||
Organization:country | sc | us_ofac_sdn | ofac-52346 | ||||
Company:country | sc | ua_war_sanctions | ua-ws-manager-544 | ||||
Company:country | sc | permid | permid-5091714363 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrw5 | ||||
LegalEntity:id | 029407deb1b5a8862d3ac5cb01be463649803a89 | tw_shtc | tw-shtc-a6ce602be068777f9bed07c3ae10ceef621b178d | ||||
Company:id | 74729e8693ac14c2469488ac4ba0687cd0d78c5d | permid | permid-5091714363 | ||||
LegalEntity:id | 0b0a08478238f4f6e8a9ffc020ce1ad140152c2e | us_sam_exclusions | usgsa-s4mrvjrw5 | ||||
Organization:id | 031f410f3cf20150ae52b937ea30a601bc644b55 | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
Company:id | 45bf89a17835958b13bf2e6c3f7502ace361c25f | ua_war_sanctions | ua-ws-manager-544 | ||||
Organization:id | 0de1109b92f0c82d3632f9cc6ee2675b275a38bf | us_ofac_sdn | ofac-52346 | ||||
Organization:id | c32323ef1674558cb298a9e263a292899b2b0c04 | gb_fcdo_sanctions | gb-fcdo-named-cheng-shipping-trader-ltd | ||||
Organization:id | 27eea5fab9c02815cda79f1cf905ac62ad60c0c2 | us_trade_csl | ofac-52346 | ||||
Company:imoNumber | IMO6419328 | ua_war_sanctions | ua-ws-manager-544 | ||||
Organization:imoNumber | IMO6419328 | eng | us_ofac_sdn | ofac-52346 | |||
Organization:jurisdiction | sc | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
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 | |||
Company:name | Cheng Shipping and Trader Ltd | permid | permid-5091714363 | ||||
Organization:name | CHENG SHIPPING & TRADER LTD | eng | gb_fcdo_sanctions | gb-fcdo-named-cheng-shipping-trader-ltd | |||
Organization:name | Cheng Shipping And Trader Limited | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
LegalEntity:name | CHENG SHIPPING AND TRADER LIMITED | tw_shtc | tw-shtc-a6ce602be068777f9bed07c3ae10ceef621b178d | ||||
Organization:name | CHENG SHIPPING AND TRADER LIMITED | eng | us_ofac_sdn | ofac-52346 | |||
Company:name | Cheng Shipping & Trader Ltd | ua_war_sanctions | ua-ws-manager-544 | ||||
Organization:name | CHENG SHIPPING AND TRADER LIMITED | us_trade_csl | ofac-52346 | ||||
Company:permId | 5091714363 | permid | permid-5091714363 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52346 | |||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/533 | ua_war_sanctions | ua-ws-manager-544 | ||||
Company:sourceUrl | https://permid.org/1-5091714363 | permid | permid-5091714363 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52346 | us_ofac_sdn | ofac-52346 | ||||
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 | ua-ws-manager-544 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52346 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrw5 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | ||||
LegalEntity:uniqueEntityId | ZLSFXNY86JE4 | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||