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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, SYC | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
LegalEntity:id | aeed7be0e1ec8c829c98331d961f8c38404da6d6 | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
LegalEntity:name | CHENG SHIPPING AND TRADER LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
LegalEntity:uniqueEntityId | ZLSFXNY86JE4 | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||