Statements: Tai Feng Hai Shipping Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kongengus_ofac_sdnofac-50853
Organization:addressEntityaddr-15dd7f3965c5e7352094cbba782aa7a8a67b71a6engus_ofac_sdnofac-50853
Organization:countryhkengus_ofac_sdnofac-50853
Organization:countrycnengus_ofac_sdnofac-50853
Organization:id8e8e71ef54ae9fa9b9c2e52d1a5ca66eba6b6517engus_ofac_sdnofac-50853
Organization:imoNumberIMO6388418engus_ofac_sdnofac-50853
Organization:incorporationDate2023-01-16engus_ofac_sdnofac-50853
Organization:nameTai Feng Hai Shipping Limitedengus_ofac_sdnofac-50853
Organization:programIdUS-TERRengus_ofac_sdnofac-50853
Organization:registrationNumber74777887engus_ofac_sdnofac-50853
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50853engus_ofac_sdnofac-50853
Organization:topicssanctionengus_ofac_sdnofac-50853
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