Statements: HONG KONG HANYUAN SHIPPING CO

Canonical ID: NK-ibTzZazKtuWjLT3bHff443 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRm. 4, 16/F, Ho King Comm Ctr Hong Kong Chinatw_shtctw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef
Company:addressRoom 7022, Block D, 7th Floor, Tak Wing Industrial Building, 3, Tsun Wen Road, Tuen Mun, New Territories, Hong Kongua_war_sanctionsua-ws-entity-14433
LegalEntity:addressRM. 4, 16/F, HO KING COMM CTR, HONG KONGengus_sam_exclusionsusgsa-s4mrvjrjv
Organization:addressRm. 4, 16/F, Ho King Comm Ctr, Hong Kongengus_ofac_sdnofac-51857
Company:addressRm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kln, Hong Kongpermidpermid-5091590519
Organization:addressкімн. 4, поверх 16, Комунікаційний центр Хо Кінг, Гонконг, Китайська Народна Республіка (Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong, China)ukrua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Organization:addressEntityaddr-52f028267f4b5399917a83e6fee0dae3b444f298us_ofac_sdnofac-51857
Organization:aliasHonkonh Khanian Shypinh Ko Limitedua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrjv
Company:countryhkpermidpermid-5091590519
Organization:countrycnus_ofac_sdnofac-51857
Organization:countryhkus_ofac_sdnofac-51857
Company:countryhkua_war_sanctionsua-ws-entity-14433
Company:countryhkua_war_sanctionsua-ws-manager-767
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrjv
Company:ide982f32d34e1fdcfdf966fda85b569cd2c814f0dua_war_sanctionsua-ws-entity-14433
Organization:id0280b2bcd335cda04872825d1a87db6641105937us_trade_cslofac-51857
LegalEntity:idab77f7b141c6bd3bf81801edeb552b8d899ef477tw_shtctw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef
Organization:id8c9881d0fa635c300abab7faf74fbec5445ab111ua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Company:idd58c18bfc1b6c7745924919098d6bac6cff1f154permidpermid-5091590519
LegalEntity:ide0cc24d53776501eae8ff849889c760f84e4e5d1us_sam_exclusionsusgsa-s4mrvjrjv
Company:ida68803ac5ca73dc1de7df5a26641b21ef781225bua_war_sanctionsua-ws-manager-767
Organization:id2083db03c8d007d56d48a1fbed9f680e28f681acus_ofac_sdnofac-51857
Organization:id44472d7ee4c65da62b8834ccc21faceb0d32d1fdgb_fcdo_sanctionsgb-fcdo-named-hong-kong-hanyuan-shipping-co
Company:imoNumberIMO6340845ua_war_sanctionsua-ws-entity-14433
Company:imoNumberIMO6340845ua_war_sanctionsua-ws-manager-767
Organization:incorporationDate2022-06-13us_ofac_sdnofac-51857
Company:incorporationDate2022-06-13permidpermid-5091590519
Company:jurisdictionhkpermidpermid-5091590519
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
LegalEntity:nameHONG KONG HANYUAN SHIPPING CO LIMITEDtw_shtctw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef
LegalEntity:nameHONG KONG HANYUAN SHIPPING CO LIMITEDengus_sam_exclusionsusgsa-s4mrvjrjv
Organization:nameHONG KONG HANYUAN SHIPPING CO LIMITEDus_trade_cslofac-51857
Company:nameHong Kong Hanyuan Shipping Coua_war_sanctionsua-ws-manager-767
Organization:nameHONG KONG HANYUAN SHIPPING COenggb_fcdo_sanctionsgb-fcdo-named-hong-kong-hanyuan-shipping-co
Company:nameHONG KONG HANYUAN SHIPPING CO LTDua_war_sanctionsua-ws-entity-14433
Company:nameHONG KONG HANYUAN SHIPPING CO LIMITEDua_war_sanctionsua-ws-entity-14433
Organization:nameHong Kong Hanyuan Shipping Co Limitedua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Organization:nameГонконг Ханіан Шипінг Ко Лімітедukrua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Organization:nameHONG KONG HANYUAN SHIPPING CO LIMITEDengus_ofac_sdnofac-51857
Company:nameHong Kong Hanyuan Shipping Co Ltdpermidpermid-5091590519
Company:permId5091590519permidpermid-5091590519
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-14433
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51857
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Company:registrationNumber74136104ua_war_sanctionsua-ws-entity-14433
Organization:registrationNumber3161890engus_ofac_sdnofac-51857
Organization:registrationNumber74136104engus_ofac_sdnofac-51857
Company:registrationNumber3161890ua_war_sanctionsua-ws-entity-14433
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/14433ua_war_sanctionsua-ws-entity-14433
Company:sourceUrl https://permid.org/1-5091590519permidpermid-5091590519
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/680ua_war_sanctionsua-ws-manager-767
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51857us_ofac_sdnofac-51857
Company:statusActivepermidpermid-5091590519
Organization:taxNumber74136104ua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Organization:topicssanctionus_trade_cslofac-51857
Organization:topicssanctionus_ofac_sdnofac-51857
Company:topicspoiua_war_sanctionsua-ws-manager-767
LegalEntity:topicsexport.controltw_shtctw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrjv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Company:topicspoiua_war_sanctionsua-ws-entity-14433
LegalEntity:uniqueEntityIdYWE9T8K5HFC3engus_sam_exclusionsusgsa-s4mrvjrjv
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