Statements: Hongkong Yaqing Shipping Co Limited

Canonical ID: NK-iof4VKJRUb4odApb6AUfJo · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Room S239, 2/F, The Capital, 61-65 Chatham Road South, Tsim Sha Tsui, Hong Kong		permid	`permid-5091591885`	2025-02-19
`Company:address`	Room 837, 8th Floor, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong		permid	`permid-5091591885`	2025-02-19
`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`	2025-01-10
`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`	2025-08-09
`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`	2025-08-09
`LegalEntity:address`	Room 837, 8th Floor Hong Kong 999077 China		tw_shtc	`tw-shtc-789f0b63cbec8504457b3a345a212ae7a89118b2`	2025-07-21
`LegalEntity:address`	ROOM 837, 8TH FLOOR, BEVERLEY COMMERCIAL CENTRE, 87-105, CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, 999077 HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjrtk`	2025-01-23