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Canonical ID: NK-ibTzZazKtuWjLT3bHff443 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 7022, Block D, 7th Floor, Tak Wing Industrial Building, 3, Tsun Wen Road, Tuen Mun, New Territories, Hong Kong | ua_war_sanctions | ua-ws-entity-14433 | ||||
Company:address | Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kln, Hong Kong | permid | permid-5091590519 | ||||
Organization:address | кімн. 4, поверх 16, Комунікаційний центр Хо Кінг, Гонконг, Китайська Народна Республіка (Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32738-gonkong-hanian-siping-ko-limited | |||
Organization:address | Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong | eng | us_ofac_sdn | ofac-51857 | |||
LegalEntity:address | RM. 4, 16/F, HO KING COMM CTR, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrjv | |||
LegalEntity:address | Rm. 4, 16/F, Ho King Comm Ctr Hong Kong China | tw_shtc | tw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef | ||||
Organization:addressEntity | addr-eaa376d9c4dce26b86d38cc4561c0b63ab1d26fe | eng | us_ofac_sdn | ofac-51857 | |||
Organization:alias | Honkonh Khanian Shypinh Ko Limited | ua_nsdc_sanctions | ua-nsdc-32738-gonkong-hanian-siping-ko-limited | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-767 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-entity-14433 | ||||
Company:country | hk | permid | permid-5091590519 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-51857 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51857 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrjv | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrjv | |||
LegalEntity:id | 9446b954186902c02d8b35a9a5bcb76cf607123b | eng | us_sam_exclusions | usgsa-s4mrvjrjv | |||
LegalEntity:id | ab77f7b141c6bd3bf81801edeb552b8d899ef477 | tw_shtc | tw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef | ||||
Organization:id | 0280b2bcd335cda04872825d1a87db6641105937 | us_trade_csl | ofac-51857 | ||||
Company:id | ec403f57f48559ddb60338509b4e275cd9b19071 | ua_war_sanctions | ua-ws-entity-14433 | ||||
Organization:id | 5431d0781a8a672d549f3e3fef2bc1b5afe5eba9 | eng | us_ofac_sdn | ofac-51857 | |||
Company:id | 58cb3e6eb6179db12bb96da999c849abbcc98d1f | ua_war_sanctions | ua-ws-manager-767 | ||||
Organization:id | 44472d7ee4c65da62b8834ccc21faceb0d32d1fd | eng | gb_fcdo_sanctions | gb-fcdo-named-hong-kong-hanyuan-shipping-co | |||
Organization:id | 88f77fc1d8bb0ed1b6e3e5e5d50fe638b2d7b78a | ua_nsdc_sanctions | ua-nsdc-32738-gonkong-hanian-siping-ko-limited | ||||
Company:id | d58c18bfc1b6c7745924919098d6bac6cff1f154 | permid | permid-5091590519 | ||||
Company:imoNumber | IMO6340845 | ua_war_sanctions | ua-ws-manager-767 | ||||
Company:imoNumber | IMO6340845 | ua_war_sanctions | ua-ws-entity-14433 | ||||
Company:incorporationDate | 2022-06-13 | permid | permid-5091590519 | ||||
Organization:incorporationDate | 2022-06-13 | eng | us_ofac_sdn | ofac-51857 | |||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32738-gonkong-hanian-siping-ko-limited | ||||
Company:jurisdiction | hk | permid | permid-5091590519 | ||||
Organization:name | HONG KONG HANYUAN SHIPPING CO LIMITED | us_trade_csl | ofac-51857 | ||||
Organization:name | HONG KONG HANYUAN SHIPPING CO LIMITED | eng | us_ofac_sdn | ofac-51857 | |||
Company:name | Hong Kong Hanyuan Shipping Co | ua_war_sanctions | ua-ws-manager-767 | ||||
Company:name | HONG KONG HANYUAN SHIPPING CO LTD | ua_war_sanctions | ua-ws-entity-14433 | ||||
Organization:name | Гонконг Ханіан Шипінг Ко Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32738-gonkong-hanian-siping-ko-limited | |||
Organization:name | HONG KONG HANYUAN SHIPPING CO | eng | gb_fcdo_sanctions | gb-fcdo-named-hong-kong-hanyuan-shipping-co | |||
Organization:name | Hong Kong Hanyuan Shipping Co Limited | ua_nsdc_sanctions | ua-nsdc-32738-gonkong-hanian-siping-ko-limited | ||||
LegalEntity:name | HONG KONG HANYUAN SHIPPING CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrjv | |||
Company:name | Hong Kong Hanyuan Shipping Co Ltd | permid | permid-5091590519 | ||||
LegalEntity:name | HONG KONG HANYUAN SHIPPING CO LIMITED | tw_shtc | tw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef | ||||
Company:name | HONG KONG HANYUAN SHIPPING CO LIMITED | ua_war_sanctions | ua-ws-entity-14433 | ||||
Company:permId | 5091590519 | permid | permid-5091590519 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-14433 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51857 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32738-gonkong-hanian-siping-ko-limited | ||||
Company:registrationNumber | 74136104 | ua_war_sanctions | ua-ws-entity-14433 | ||||
Organization:registrationNumber | 74136104 | eng | us_ofac_sdn | ofac-51857 | |||
Organization:registrationNumber | 3161890 | eng | us_ofac_sdn | ofac-51857 | |||
Company:registrationNumber | 3161890 | ua_war_sanctions | ua-ws-entity-14433 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51857 | eng | us_ofac_sdn | ofac-51857 | |||
Company:sourceUrl | https://permid.org/1-5091590519 | permid | permid-5091590519 | ||||
Company:status | Active | permid | permid-5091590519 | ||||
Organization:taxNumber | 74136104 | ua_nsdc_sanctions | ua-nsdc-32738-gonkong-hanian-siping-ko-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51857 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrjv | |||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-14433 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-767 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32738-gonkong-hanian-siping-ko-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-51857 | ||||
LegalEntity:uniqueEntityId | YWE9T8K5HFC3 | eng | us_sam_exclusions | usgsa-s4mrvjrjv | |||