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Canonical ID: NK-jK7AGdb9fFZocyUrnk7c6E · Entity type: Organization (reference)
| 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, CHN | eng | us_sam_exclusions | usgsa-s4mrtrzpk | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtrzpk | |||
LegalEntity:createdAt | 2024-10-10 | eng | us_sam_exclusions | usgsa-s4mrtrzpk | |||
LegalEntity:id | 0200bf9fc17ecd82dadaf3ad26639e650ebe22da | eng | us_sam_exclusions | usgsa-s4mrtrzpk | |||
LegalEntity:name | TAI FENG HAI SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtrzpk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtrzpk | |||
LegalEntity:uniqueEntityId | MR21J7LUU4L3 | eng | us_sam_exclusions | usgsa-s4mrtrzpk | |||