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Canonical ID: NK-j3ZyQtVjM9wDdhuZsrN9Wo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Seychelles | tw_shtc | tw-shtc-ba5befc30e4a51e85cff7cd655fbfa233618ce34 | ||||
Organization:address | Сейшельські острови (Seychelles) | ukr | ua_nsdc_sanctions | ua-nsdc-32615-sinfu-haj-sipping-limited | |||
Organization:alias | Sinfu Khai Shyppinh Limited | ua_nsdc_sanctions | ua-nsdc-32615-sinfu-haj-sipping-limited | ||||
Organization:country | sc | us_ofac_sdn | ofac-51824 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrjb | ||||
Company:country | sc | ua_war_sanctions | ua-ws-manager-559 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrjb | ||||
Organization:id | 3787919c5b49dd715a989c08fb061e014b227355 | us_trade_csl | ofac-51824 | ||||
Company:id | 366d7a7abf7596e6a75ddd2279997fd31dfad9b6 | ua_war_sanctions | ua-ws-manager-559 | ||||
Organization:id | 8d0795485d9e8994122706c1beebb6d07cf8b618 | ua_nsdc_sanctions | ua-nsdc-32615-sinfu-haj-sipping-limited | ||||
LegalEntity:id | c3bf10850f5cf4bea60ab01bc4d4865294c97a04 | tw_shtc | tw-shtc-ba5befc30e4a51e85cff7cd655fbfa233618ce34 | ||||
Organization:id | 3903c8062c210c96869e293d1f1764a132793689 | us_ofac_sdn | ofac-51824 | ||||
Organization:id | 5539b78c65620ef1515d8d56763002836d219b50 | gb_fcdo_sanctions | gb-fcdo-named-xingfu-hai-shipping-ltd | ||||
LegalEntity:id | e83b6203ed31b744c2c00df333265e386d301381 | us_sam_exclusions | usgsa-s4mrvjrjb | ||||
Organization:imoNumber | IMO6413774 | eng | us_ofac_sdn | ofac-51824 | |||
Company:imoNumber | IMO6413774 | ua_war_sanctions | ua-ws-manager-559 | ||||
Organization:jurisdiction | sc | ua_nsdc_sanctions | ua-nsdc-32615-sinfu-haj-sipping-limited | ||||
Organization:name | Xingfu Hai Shipping Limited | ua_nsdc_sanctions | ua-nsdc-32615-sinfu-haj-sipping-limited | ||||
Organization:name | XINGFU HAI SHIPPING LIMITED | eng | us_ofac_sdn | ofac-51824 | |||
Organization:name | XINGFU HAI SHIPPING LTD | eng | gb_fcdo_sanctions | gb-fcdo-named-xingfu-hai-shipping-ltd | |||
Organization:name | XINGFU HAI SHIPPING LIMITED | us_trade_csl | ofac-51824 | ||||
Company:name | Xingfu Hai Shipping Ltd | ua_war_sanctions | ua-ws-manager-559 | ||||
Organization:name | Сінфу Хай Шиппінг Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32615-sinfu-haj-sipping-limited | |||
LegalEntity:name | XINGFU HAI SHIPPING LIMITED | tw_shtc | tw-shtc-ba5befc30e4a51e85cff7cd655fbfa233618ce34 | ||||
LegalEntity:name | XINGFU HAI SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrjb | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51824 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32615-sinfu-haj-sipping-limited | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51824 | us_ofac_sdn | ofac-51824 | ||||
Organization:taxNumber | 6413774 | ua_nsdc_sanctions | ua-nsdc-32615-sinfu-haj-sipping-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-51824 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51824 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrjb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ba5befc30e4a51e85cff7cd655fbfa233618ce34 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-559 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32615-sinfu-haj-sipping-limited | ||||
LegalEntity:uniqueEntityId | YV4RARGZE9D1 | eng | us_sam_exclusions | usgsa-s4mrvjrjb | |||