Keep updated
Get in touch
Canonical ID: NK-fMSDYcZVHdPwYqX3guTi9d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe | eng | us_ofac_sdn | ofac-52346 | |||
Organization:addressEntity | addr-6c0ae5ed8432fe0a511d9dbde7adf98d3d58dd45 | eng | us_ofac_sdn | ofac-52346 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-52346 | |||
Organization:id | 96ecc0895fb158e9b89b4a951ca86dbcd2f04eab | eng | us_ofac_sdn | ofac-52346 | |||
Organization:imoNumber | IMO6419328 | eng | us_ofac_sdn | ofac-52346 | |||
Organization:name | CHENG SHIPPING AND TRADER LIMITED | eng | us_ofac_sdn | ofac-52346 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52346 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52346 | eng | us_ofac_sdn | ofac-52346 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52346 | |||