Statements: Huaxin Shipping Hongkong Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameHuaxin Shipping Hongkong LTDengus_ofac_sdnofac-23777
Organization:name華信船務(香港)有限公司zhous_ofac_sdnofac-23777
Organization:nameファシン・シッピング・ホンコン・リミテッドjpnjp_mof_sanctionsja-mof-63beca4e6f5899b004dce22e43ea337b356d974f
Organization:nameHUAXIN SHIPPING HONGKONG LTDengjp_mof_sanctionsja-mof-63beca4e6f5899b004dce22e43ea337b356d974f
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDmd_terror_sanctionsmd-terr-37854a759ccac374cbe7bc6b5b6298e0566e9baf
Organization:nameHuaxin Shipping Hongkong Ltdenggb_fcdo_sanctionsgb-fcdo-named-huaxin-shipping-hongkong-ltd
Organization:nameHUAXIN SHIPPING HONGKONG LTDenggb_fcdo_sanctionsgb-fcdo-dpr0140
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDza_fic_sanctionszafic-96-huaxin-shipping-hongkong-ltd
Organization:nameHUAXIN SHIPPING HONGKONG LTDus_trade_cslofac-23777
Organization:nameHUAXIN SHIPPING HONGKONG LTDfrafr_tresor_gels_avoirfr-ga-2349
Organization:nameHUAXIN SHIPPING HONGKONG LTDaraqa_nctc_sanctionsqa-nctc-6908693-huaxin-shipping-hongkong-ltd
Organization:nameHUAXIN SHIPPING HONGKONG LTDeu_fsfeu-fsf-eu-4501-82
Company:nameHuaxin Shipping Hongkong Ltd.kp_rusi_reportskprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da
Organization:nameHUAXIN SHIPPING HONGKONG LTDil_wmd_sanctionsil-wmd-b4c456a0887a846e604547d1c758ca59b9295955
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDua_sfms_blacklistua-sfms-1560
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDun_sc_sanctionsunsc-6908693
LegalEntity:name華信船務(香港)有限公司tw_shtctw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDtw_shtctw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDtw_shtctw-shtc-db6af73741edc576a2d36d1bf30be2b60cd8876a
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDtw_shtctw-shtc-6c19db0370a343f3a3de1441bf91344d64d2fd1f
LegalEntity:nameHuaxin Shipping Hongkong Ltdau_dfat_sanctionsau-dfat-3562-huaxin-shipping-hongkong-ltd
Organization:nameHUAXIN SHIPPING HONGKONG LTDframc_fund_freezesmc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696
LegalEntity:nameHuaxin Shipping Hongkong Ltdch_seco_sanctionsch-seco-38710
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDenggb_hmt_sanctionsgb-hmt-13630
LegalEntity:nameHUAXIN SHIPPING HONGKONG LTDengus_sam_exclusionsusgsa-s4mr6hj5r
Organization:nameHUAXIN SHIPPING HONGKONG LTDbe_fod_sanctionseu-fsf-eu-4501-82
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