Statements: Tonghung Shipping & Trading Co

Canonical ID: NK-jgam6LZKUfbtLte87wxjBj · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Tong Hung Shipping and Trading Co. Ltd.		kp_rusi_reports	`kprusi-93ca718b71d01187dba81c3fdb99a3695768e699`	2023-08-08
`Organization:name`	TONGHUNG SHIPPING & TRADING CO		us_trade_csl	`ofac-23723`	2024-05-07
`Company:name`	Tonghung Shipping & Trading Co	eng	us_ofac_press_releases	`ofac-pr-9ca878b815950e548be3115906a42f3ecd28878b`	2025-09-20
`Organization:name`	Tonghung Shipping & Trading Co	eng	us_ofac_sdn	`ofac-23723`	2023-04-20
`LegalEntity:name`	TONGHUNG SHIPPING & TRADING CO	eng	us_sam_exclusions	`usgsa-s4mr6hj4q`	2024-06-14
`LegalEntity:name`	TONGHUNG SHIPPING & TRADING CO		tw_shtc	`tw-shtc-f9c5eb161cfdce9e327e39590a4fc3cdf0ee883a`	2025-08-09