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Canonical ID: NK-iof4VKJRUb4odApb6AUfJo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 837, 8th Floor, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong | permid | permid-5091591885 | ||||
Organization:address | Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, 999077 Hong Kong | eng | us_ofac_sdn | ofac-52250 | |||
LegalEntity:address | ROOM 837, 8TH FLOOR, BEVERLEY COMMERCIAL CENTRE, 87-105, CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, 999077 HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrtk | |||
Organization:address | кімн. 837, 8-й поверх, Комерційний центр Беверлі, 87-105, Чатем-Роуд Південь, Цим Ша Цуй, Коулун, Гонконг 999077, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32739-gonkong-aking-siping-ko-limited | |||
Organization:address | Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong 999077, China | ukr | ua_nsdc_sanctions | ua-nsdc-32739-gonkong-aking-siping-ko-limited | |||
Company:address | Room S239, 2/F, The Capital, 61-65 Chatham Road South, Tsim Sha Tsui, Hong Kong | permid | permid-5091591885 | ||||
LegalEntity:address | Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong 999077 China | tw_shtc | tw-shtc-789f0b63cbec8504457b3a345a212ae7a89118b2 | ||||
Organization:addressEntity | addr-a917ee68b5fe1c474d55dd95994ae2e39e8f0cc3 | us_ofac_sdn | ofac-52250 | ||||
Organization:alias | Honkonh Yakinh Shypinh Ko Limited | ua_nsdc_sanctions | ua-nsdc-32739-gonkong-aking-siping-ko-limited | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-643 | ||||
Organization:country | hk | us_ofac_sdn | ofac-52250 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52250 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrtk | ||||
Company:country | hk | permid | permid-5091591885 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrtk | ||||
LegalEntity:id | 90c1a6a1849d3de5192df76c01bedd0cac6a6c41 | us_sam_exclusions | usgsa-s4mrvjrtk | ||||
LegalEntity:id | 0bab93ae58329b58d59e0d43198699b71d68a3b4 | tw_shtc | tw-shtc-789f0b63cbec8504457b3a345a212ae7a89118b2 | ||||
Organization:id | c043e8c59d39f89bc29c482a9a178ebe0aa8c051 | us_ofac_sdn | ofac-52250 | ||||
Company:id | 717c7c9880c0ab04dc5d1c786cfd89684ce0a339 | permid | permid-5091591885 | ||||
Organization:id | 0fa056f00e391b0d521b887bcc92679e2d81fa58 | us_trade_csl | ofac-52250 | ||||
Organization:id | 35dcafe60d2fb88a8c9a5c24fa951ee8070f1390 | ua_nsdc_sanctions | ua-nsdc-32739-gonkong-aking-siping-ko-limited | ||||
Company:id | f5bb1e4575745c08ac5c52836eb0bf490807afd4 | ua_war_sanctions | ua-ws-manager-643 | ||||
Company:imoNumber | IMO0025049 | ua_war_sanctions | ua-ws-manager-643 | ||||
Organization:imoNumber | IMO0025049 | eng | us_ofac_sdn | ofac-52250 | |||
Company:incorporationDate | 2023-06-19 | permid | permid-5091591885 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32739-gonkong-aking-siping-ko-limited | ||||
Company:jurisdiction | hk | permid | permid-5091591885 | ||||
Organization:name | HONGKONG YAQING SHIPPING CO LIMITED | us_trade_csl | ofac-52250 | ||||
LegalEntity:name | HONGKONG YAQING SHIPPING CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrtk | |||
Organization:name | Гонконг Якінг Шипінг Ко Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32739-gonkong-aking-siping-ko-limited | |||
Organization:name | Hongkong Yaqing Shipping Co Limited | ua_nsdc_sanctions | ua-nsdc-32739-gonkong-aking-siping-ko-limited | ||||
LegalEntity:name | HONGKONG YAQING SHIPPING CO LIMITED | tw_shtc | tw-shtc-789f0b63cbec8504457b3a345a212ae7a89118b2 | ||||
Organization:name | Hongkong Yaqing Shipping Co Limited | eng | us_ofac_sdn | ofac-52250 | |||
Company:name | Hongkong Yaqing Shipping Cо Ltd | ua_war_sanctions | ua-ws-manager-643 | ||||
Company:name | Hongkong Yaqing Shipping Co Ltd | permid | permid-5091591885 | ||||
Company:permId | 5091591885 | permid | permid-5091591885 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32739-gonkong-aking-siping-ko-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52250 | |||
Organization:registrationNumber | 3290721 | eng | us_ofac_sdn | ofac-52250 | |||
Organization:registrationNumber | 75433632 | eng | us_ofac_sdn | ofac-52250 | |||
Company:sourceUrl | https://permid.org/1-5091591885 | permid | permid-5091591885 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52250 | us_ofac_sdn | ofac-52250 | ||||
Company:status | Active | permid | permid-5091591885 | ||||
Organization:taxNumber | 75433632 [CN] | ua_nsdc_sanctions | ua-nsdc-32739-gonkong-aking-siping-ko-limited | ||||
Organization:taxNumber | 0025049 | ua_nsdc_sanctions | ua-nsdc-32739-gonkong-aking-siping-ko-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-52250 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32739-gonkong-aking-siping-ko-limited | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-789f0b63cbec8504457b3a345a212ae7a89118b2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52250 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-643 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrtk | ||||
LegalEntity:uniqueEntityId | ZGYSVBAVNTD4 | eng | us_sam_exclusions | usgsa-s4mrvjrtk | |||