Statements: Tai Feng Hai Shipping Limited

Canonical ID: NK-jK7AGdb9fFZocyUrnk7c6E · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RM 06,17/F., WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD NORTH POINT, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtrzpk`	2025-12-29
`Organization:address`	Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong	eng	us_ofac_sdn	`ofac-50853`	2024-09-25
`LegalEntity:address`	Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point Hong Kong China		tw_shtc	`tw-shtc-f9736b5d69dab597f548b67ebcce6efda6c63d86`	2025-12-11
`Organization:addressEntity`	`addr-15dd7f3965c5e7352094cbba782aa7a8a67b71a6`		us_ofac_sdn	`ofac-50853`	2024-09-25
`Organization:country`	hk		ext_us_ofac_press_releases	`ofac-pr-051d14df6c4690e851c6b391578d9a2a55dd32d4`	2025-12-31
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtrzpk`	2024-10-11
`Organization:country`	hk		us_ofac_sdn	`ofac-50853`	2024-09-25
`Organization:country`	cn		us_ofac_sdn	`ofac-50853`	2024-09-25
`LegalEntity:createdAt`	2024-10-10		us_sam_exclusions	`usgsa-s4mrtrzpk`	2024-10-11
`Organization:id`	f50b9c2d290ef6405224872f0cdbce0490482048		us_ofac_sdn	`ofac-50853`	2026-01-06
`LegalEntity:id`	6f115c00aa85bb0aa6a00fc1d37093c94c210a13		us_sam_exclusions	`usgsa-s4mrtrzpk`	2026-01-06
`LegalEntity:id`	62599909b190d4d14fb613291ae1e617b9ece4f6		tw_shtc	`tw-shtc-f9736b5d69dab597f548b67ebcce6efda6c63d86`	2025-12-11
`Organization:id`	8553aa712aede6e1e0e811f6c4e17ccbb9d5902b		ext_us_ofac_press_releases	`ofac-pr-051d14df6c4690e851c6b391578d9a2a55dd32d4`	2026-01-06
`Organization:id`	d7263b84e5864c03183a26af41d721b7820f07f5		us_trade_csl	`ofac-50853`	2026-01-06
`Organization:imoNumber`	IMO6388418	eng	us_ofac_sdn	`ofac-50853`	2024-12-09
`Organization:incorporationDate`	2023-01-16		us_ofac_sdn	`ofac-50853`	2024-09-25
`LegalEntity:name`	TAI FENG HAI SHIPPING LIMITED		tw_shtc	`tw-shtc-f9736b5d69dab597f548b67ebcce6efda6c63d86`	2025-07-21
`Organization:name`	Tai Feng Hai Shipping Limited	eng	ext_us_ofac_press_releases	`ofac-pr-051d14df6c4690e851c6b391578d9a2a55dd32d4`	2025-12-31
`Organization:name`	Tai Feng Hai Shipping Limited	eng	us_ofac_sdn	`ofac-50853`	2024-09-25
`Organization:name`	TAI FENG HAI SHIPPING LIMITED		us_trade_csl	`ofac-50853`	2024-09-25
`LegalEntity:name`	TAI FENG HAI SHIPPING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtrzpk`	2024-10-11
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50853`	2025-06-02
`Organization:registrationNumber`	74777887	eng	us_ofac_sdn	`ofac-50853`	2024-09-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50853		us_ofac_sdn	`ofac-50853`	2024-09-25
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2613		ext_us_ofac_press_releases	`ofac-pr-051d14df6c4690e851c6b391578d9a2a55dd32d4`	2025-12-31
`Organization:topics`	sanction		us_trade_csl	`ofac-50853`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f9736b5d69dab597f548b67ebcce6efda6c63d86`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50853`	2024-09-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtrzpk`	2025-12-29
`LegalEntity:uniqueEntityId`	MR21J7LUU4L3	eng	us_sam_exclusions	`usgsa-s4mrtrzpk`	2024-12-03

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