Statements: Huaxin Shipping Hongkong Ltd

Canonical ID: NK-hzppGqmE7js3PpoZyh6HqW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2018-03-30za_fic_sanctionszafic-96-huaxin-shipping-hongkong-ltd
LegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908693
LegalEntity:createdAt2018-04-03au_dfat_sanctionsau-dfat-3562-huaxin-shipping-hongkong-ltd
LegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38710
LegalEntity:createdAt2018-04-03enggb_hmt_sanctionsgb-hmt-13630
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj5r
LegalEntity:createdAt2018-04-02ua_sfms_blacklistua-sfms-1560
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