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Canonical ID: NK-jK7AGdb9fFZocyUrnk7c6E · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong | eng | us_ofac_sdn | ofac-50853 | |||
Organization:addressEntity | addr-15dd7f3965c5e7352094cbba782aa7a8a67b71a6 | us_ofac_sdn | ofac-50853 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50853 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50853 | ||||
Organization:id | f50b9c2d290ef6405224872f0cdbce0490482048 | us_ofac_sdn | ofac-50853 | ||||
Organization:imoNumber | IMO6388418 | eng | us_ofac_sdn | ofac-50853 | |||
Organization:incorporationDate | 2023-01-16 | us_ofac_sdn | ofac-50853 | ||||
Organization:name | Tai Feng Hai Shipping Limited | eng | us_ofac_sdn | ofac-50853 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50853 | |||
Organization:registrationNumber | 74777887 | eng | us_ofac_sdn | ofac-50853 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50853 | us_ofac_sdn | ofac-50853 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50853 | ||||