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Canonical ID: NK-ibTzZazKtuWjLT3bHff443 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong | eng | us_ofac_sdn | ofac-51857 | |||
Organization:addressEntity | addr-eaa376d9c4dce26b86d38cc4561c0b63ab1d26fe | eng | us_ofac_sdn | ofac-51857 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51857 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51857 | |||
Organization:id | 5431d0781a8a672d549f3e3fef2bc1b5afe5eba9 | eng | us_ofac_sdn | ofac-51857 | |||
Organization:incorporationDate | 2022-06-13 | eng | us_ofac_sdn | ofac-51857 | |||
Organization:name | HONG KONG HANYUAN SHIPPING CO LIMITED | eng | us_ofac_sdn | ofac-51857 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51857 | |||
Organization:registrationNumber | 3161890 | eng | us_ofac_sdn | ofac-51857 | |||
Organization:registrationNumber | 74136104 | eng | us_ofac_sdn | ofac-51857 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51857 | eng | us_ofac_sdn | ofac-51857 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51857 | |||