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Canonical ID: NK-oEQfsHdRLqNXANcQv9HWKk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 ~,~ MARSHALL ISLANDS, Corporate, Marshall Islands | permid | permid-5090662670 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrtx96g | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-51307 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrtxtpc | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands | tw_shtc | tw-shtc-e175c4dc41a8c888b04fe7e3a624b910ef65b114 | ||||
Organization:addressEntity | addr-403b279e8dd3e3d3e3f27f6561762b41db04faca | us_ofac_sdn | ofac-51307 | ||||
Organization:alias | Changtai Shipping Ltd | eng | us_ofac_sdn | ofac-51307 | |||
LegalEntity:alias | CHANGTAI SHIPPING LTD | tw_shtc | tw-shtc-e175c4dc41a8c888b04fe7e3a624b910ef65b114 | ||||
Company:country | mh | permid | permid-5090662670 | ||||
Company:country | mh | ua_war_sanctions | ua-ws-manager-463 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrtxtpc | ||||
Organization:country | mh | us_ofac_sdn | ofac-51307 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrtx96g | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtpc | ||||
LegalEntity:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx96g | ||||
Organization:id | 9058ac7e026ef142fdb5557e0979dbb51872023b | us_trade_csl | ofac-51307 | ||||
Company:id | 9af0614e7140f0b9705506ca8508acdf71fc0145 | ua_war_sanctions | ua-ws-manager-463 | ||||
LegalEntity:id | 04518ca88bec856a6bc2e95b215be7783cede565 | tw_shtc | tw-shtc-e175c4dc41a8c888b04fe7e3a624b910ef65b114 | ||||
Company:id | 62801328e901ec529999c220224cc0161df3e8f8 | permid | permid-5090662670 | ||||
Organization:id | 5951cfb2d1a2bf06dc417392128f262edb20c19f | gb_fcdo_sanctions | gb-fcdo-named-changtai-shipping-ltd | ||||
LegalEntity:id | 2c2235dfd66953092e58d75be9f466441bd57170 | us_sam_exclusions | usgsa-s4mrtx96g | ||||
LegalEntity:id | 38e4a0caac057bf10ccde747ebbe60eb57821951 | us_sam_exclusions | usgsa-s4mrtxtpc | ||||
Organization:id | ce8bcc5518d41dca6851b56d10fb398c6132c3ca | us_ofac_sdn | ofac-51307 | ||||
Company:imoNumber | IMO6427552 | ua_war_sanctions | ua-ws-manager-463 | ||||
Organization:imoNumber | IMO6427552 | eng | us_ofac_sdn | ofac-51307 | |||
Organization:incorporationDate | 2023-07-26 | us_ofac_sdn | ofac-51307 | ||||
Company:jurisdiction | mh | permid | permid-5090662670 | ||||
LegalEntity:name | CHANGTAI SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtx96g | |||
Company:name | Changtai Shipping Ltd | ua_war_sanctions | ua-ws-manager-463 | ||||
LegalEntity:name | CHANGTAI SHIPPING LIMITED | tw_shtc | tw-shtc-e175c4dc41a8c888b04fe7e3a624b910ef65b114 | ||||
LegalEntity:name | CHANGTAI SHIPPING LTD | eng | us_sam_exclusions | usgsa-s4mrtxtpc | |||
Organization:name | Changtai Shipping Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-changtai-shipping-ltd | |||
Organization:name | Changtai Shipping Limited | eng | us_ofac_sdn | ofac-51307 | |||
Company:name | Changtai Shipping Ltd | permid | permid-5090662670 | ||||
Organization:name | CHANGTAI SHIPPING LIMITED | us_trade_csl | ofac-51307 | ||||
LegalEntity:notes | (also CHANGTAI SHIPPING LTD) | eng | us_sam_exclusions | usgsa-s4mrtx96g | |||
LegalEntity:notes | (also CHANGTAI SHIPPING LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxtpc | |||
Company:permId | 5090662670 | permid | permid-5090662670 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51307 | |||
Organization:registrationNumber | 121123 | eng | us_ofac_sdn | ofac-51307 | |||
Company:sourceUrl | https://permid.org/1-5090662670 | permid | permid-5090662670 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51307 | us_ofac_sdn | ofac-51307 | ||||
Company:status | Active | permid | permid-5090662670 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51307 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtpc | ||||
Organization:topics | sanction | us_trade_csl | ofac-51307 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-463 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e175c4dc41a8c888b04fe7e3a624b910ef65b114 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtx96g | ||||
LegalEntity:uniqueEntityId | G32WKZ1HFC73 | eng | us_sam_exclusions | usgsa-s4mrtxtpc | |||
LegalEntity:uniqueEntityId | VHAJBEHQDD84 | eng | us_sam_exclusions | usgsa-s4mrtx96g | |||