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Canonical ID: NK-hzppGqmE7js3PpoZyh6HqW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan | eng | us_ofac_sdn | ofac-23777 | |||
Organization:addressEntity | addr-87e7eaea1be2845e1dcf4ababce064e7eb788d27 | eng | us_ofac_sdn | ofac-23777 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23777 | |||
Organization:id | ad3c130b0d8ccf3050e4a78c0e277f636b3f42dc | eng | us_ofac_sdn | ofac-23777 | |||
Organization:imoNumber | IMO5758476 | eng | us_ofac_sdn | ofac-23777 | |||
Organization:name | Huaxin Shipping Hongkong LTD | eng | us_ofac_sdn | ofac-23777 | |||
Organization:name | 華信船務(香港)有限公司 | zho | us_ofac_sdn | ofac-23777 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23777 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23777 | eng | us_ofac_sdn | ofac-23777 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23777 | |||