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Canonical ID: NK-oDnqPHcC3KcYLFa8ZLJ6wu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1610, 16TH FLOOR, BUILDING A, WORLD TRADE CENTER, XIANGGANG ZHONGLU, SHINAN QU, SHANDONG | eng | us_sam_exclusions | usgsa-s4mrvztxn | |||
Organization:address | Room 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdao | eng | us_ofac_sdn | ofac-53319 | |||
Organization:addressEntity | addr-3d832d8ed2027641e31131101148b09b392c3707 | us_ofac_sdn | ofac-53319 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvztxn | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea | ||||
Organization:country | cn | us_ofac_sdn | ofac-53319 | ||||
LegalEntity:createdAt | 2025-03-21 | us_sam_exclusions | usgsa-s4mrvztxn | ||||
LegalEntity:id | 94330a03346970c8677a00ff7d749e148c93a74b | us_sam_exclusions | usgsa-s4mrvztxn | ||||
Organization:id | 0ef70068479c563570ccedc9bbbd3c834323503e | us_trade_csl | ofac-53319 | ||||
Company:id | d5bfa31190cc1c219e10bd44c3d3e820c39850f0 | ext_tokyo_mou_psc | tokyo-mou-psc-citywallship-management-co-ltd-6488219 | ||||
Company:id | 6116adb2ee37debca45b0422cfe92ac438b1d2c7 | ext_us_ofac_press_releases | ofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea | ||||
Organization:id | f4be0d8304a4227c3e33984f01bbae7fa9fcd5c6 | us_ofac_sdn | ofac-53319 | ||||
Company:imoNumber | IMO6488219 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-citywallship-management-co-ltd-6488219 | |||
Organization:imoNumber | IMO6488219 | eng | us_ofac_sdn | ofac-53319 | |||
LegalEntity:name | CITYWALLSHIP MANAGEMENT CO LTD | eng | us_sam_exclusions | usgsa-s4mrvztxn | |||
Organization:name | Citywallship Management Co Ltd | eng | us_ofac_sdn | ofac-53319 | |||
Company:name | Citywallship Management Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea | |||
Organization:name | CITYWALLSHIP MANAGEMENT CO LTD | us_trade_csl | ofac-53319 | ||||
Company:name | CITYWALLSHIP MANAGEMENT CO.,LTD | eng | ext_tokyo_mou_psc | tokyo-mou-psc-citywallship-management-co-ltd-6488219 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53319 | us_ofac_sdn | ofac-53319 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0056 | ext_us_ofac_press_releases | ofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvztxn | ||||
Organization:topics | sanction | us_trade_csl | ofac-53319 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53319 | ||||
LegalEntity:uniqueEntityId | MTV5ZQSC8RU8 | eng | us_sam_exclusions | usgsa-s4mrvztxn | |||