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, SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrvztxn
Organization:addressRoom 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdaoengus_ofac_sdnofac-53319
Organization:addressEntityaddr-3d832d8ed2027641e31131101148b09b392c3707engus_ofac_sdnofac-53319
Organization:countrycnengus_ofac_sdnofac-53319
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvztxn
Company:countrycnengus_ofac_press_releasesofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea
LegalEntity:createdAt2025-03-21engus_sam_exclusionsusgsa-s4mrvztxn
Company:iddb51ce6e45e54a802279be04fee1c9b6b830b425ext_us_ofac_press_releasesNK-oDnqPHcC3KcYLFa8ZLJ6wu
Organization:id56e788aeb7bff8e6552f573c51d5923ef0bb0e12engus_ofac_sdnofac-53319
Organization:id0ef70068479c563570ccedc9bbbd3c834323503eus_trade_cslofac-53319
Company:iddb51ce6e45e54a802279be04fee1c9b6b830b425engus_ofac_press_releasesofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea
LegalEntity:idc6fc41b3b8605e85cdb06380335560392f98ebe2engus_sam_exclusionsusgsa-s4mrvztxn
Company:idd5bfa31190cc1c219e10bd44c3d3e820c39850f0ext_tokyo_mou_pscNK-oDnqPHcC3KcYLFa8ZLJ6wu
Company:imoNumberIMO6488219engext_tokyo_mou_pscNK-oDnqPHcC3KcYLFa8ZLJ6wu
Organization:imoNumberIMO6488219engus_ofac_sdnofac-53319
Company:nameCITYWALLSHIP MANAGEMENT CO.,LTDengext_tokyo_mou_pscNK-oDnqPHcC3KcYLFa8ZLJ6wu
LegalEntity:nameCITYWALLSHIP MANAGEMENT CO LTDengus_sam_exclusionsusgsa-s4mrvztxn
Organization:nameCitywallship Management Co Ltdengus_ofac_sdnofac-53319
Organization:nameCITYWALLSHIP MANAGEMENT CO LTDus_trade_cslofac-53319
Company:nameCitywallship Management Co Ltdengus_ofac_press_releasesofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea
Organization:programIdUS-IRANengus_ofac_sdnofac-53319
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0056engus_ofac_press_releasesofac-pr-b1bad09fccf4b800b65dde45cf50425dc6fefeea
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53319engus_ofac_sdnofac-53319
Organization:topicssanctionengus_ofac_sdnofac-53319
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvztxn
Organization:topicssanctionus_trade_cslofac-53319
LegalEntity:uniqueEntityIdMTV5ZQSC8RU8engus_sam_exclusionsusgsa-s4mrvztxn
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