Statements: Citywallship Management Co Ltd

Canonical ID: NK-oDnqPHcC3KcYLFa8ZLJ6wu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1610, 16TH FLOOR, BUILDING A, WORLD TRADE CENTER, XIANGGANG ZHONGLU, SHINAN QU, SHANDONGengus_sam_exclusionsusgsa-s4mrvztxn
Organization:addressRoom 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdaoengus_ofac_sdnofac-53319
Organization:addressEntityaddr-3d832d8ed2027641e31131101148b09b392c3707us_ofac_sdnofac-53319
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvztxn
Company:countrycnext_us_ofac_press_releasesofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea
Organization:countrycnus_ofac_sdnofac-53319
LegalEntity:createdAt2025-03-21us_sam_exclusionsusgsa-s4mrvztxn
Organization:idf4be0d8304a4227c3e33984f01bbae7fa9fcd5c6us_ofac_sdnofac-53319
Organization:id0ef70068479c563570ccedc9bbbd3c834323503eus_trade_cslofac-53319
Company:idd5bfa31190cc1c219e10bd44c3d3e820c39850f0ext_tokyo_mou_psctokyo-mou-psc-citywallship-management-co-ltd-6488219
Company:id6116adb2ee37debca45b0422cfe92ac438b1d2c7ext_us_ofac_press_releasesofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea
LegalEntity:id94330a03346970c8677a00ff7d749e148c93a74bus_sam_exclusionsusgsa-s4mrvztxn
Company:imoNumberIMO6488219engext_tokyo_mou_psctokyo-mou-psc-citywallship-management-co-ltd-6488219
Organization:imoNumberIMO6488219engus_ofac_sdnofac-53319
Organization:nameCITYWALLSHIP MANAGEMENT CO LTDus_trade_cslofac-53319
Organization:nameCitywallship Management Co Ltdengus_ofac_sdnofac-53319
Company:nameCitywallship Management Co Ltdengext_us_ofac_press_releasesofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea
Company:nameCITYWALLSHIP MANAGEMENT CO.,LTDengext_tokyo_mou_psctokyo-mou-psc-citywallship-management-co-ltd-6488219
LegalEntity:nameCITYWALLSHIP MANAGEMENT CO LTDengus_sam_exclusionsusgsa-s4mrvztxn
Organization:programIdUS-IRANengus_ofac_sdnofac-53319
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0056ext_us_ofac_press_releasesofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53319us_ofac_sdnofac-53319
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvztxn
Organization:topicssanctionus_ofac_sdnofac-53319
Organization:topicssanctionus_trade_cslofac-53319
LegalEntity:uniqueEntityIdMTV5ZQSC8RU8engus_sam_exclusionsusgsa-s4mrvztxn
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