Canonical ID: NK-iof4VKJRUb4odApb6AUfJo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-a917ee68b5fe1c474d55dd95994ae2e39e8f0cc3 | eng | us_ofac_sdn | ofac-52250 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-52250 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52250 | |||
Organization:id | e69b2646d0c9e2b19163c9a05674340c2e41349b | eng | us_ofac_sdn | ofac-52250 | |||
Organization:imoNumber | IMO0025049 | eng | us_ofac_sdn | ofac-52250 | |||
Organization:name | Hongkong Yaqing Shipping Co Limited | eng | us_ofac_sdn | ofac-52250 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52250 | eng | us_ofac_sdn | ofac-52250 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52250 |