Statements: Гонконг Ханіан Шипінг Ко Лімітед

Canonical ID: NK-ibTzZazKtuWjLT3bHff443 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRm. 4, 16/F, Ho King Comm Ctr Hong Kong Chinatw_shtctw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef
Organization:addressRm. 4, 16/F, Ho King Comm Ctr, Hong Kongengus_ofac_sdnofac-51857
LegalEntity:addressRM. 4, 16/F, HO KING COMM CTR, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrjv
Company:addressRoom 7022, Block D, 7th Floor, Tak Wing Industrial Building, 3, Tsun Wen Road, Tuen Mun, New Territories, Hong Kongua_war_sanctions_apiua-ws-entity-14433
Organization:addressкімн. 4, поверх 16, Комунікаційний центр Хо Кінг, Гонконг, Китайська Народна Республіка (Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong, China)ukrua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Company:addressRm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kln, Hong Kongpermidpermid-5091590519
Organization:addressEntityaddr-eaa376d9c4dce26b86d38cc4561c0b63ab1d26feengus_ofac_sdnofac-51857
Organization:aliasHonkonh Khanian Shypinh Ko Limitedua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Organization:countrycnengus_ofac_sdnofac-51857
Company:countryhkua_war_sanctions_apiua-ws-manager-767
Company:countryhkua_war_sanctions_apiua-ws-entity-14433
Organization:countryhkua_war_sanctionsua-ws-0245df1abf0ae24e2463c9a8772fa3a5ccf63f67
Organization:countryhkengus_ofac_sdnofac-51857
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrjv
Company:countryhkpermidpermid-5091590519
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjv
Organization:id44472d7ee4c65da62b8834ccc21faceb0d32d1fdenggb_fcdo_sanctionsgb-fcdo-named-hong-kong-hanyuan-shipping-co
Organization:id675934dc368e7e2ae4a327bd9abc076e291efd30ua_war_sanctionsua-ws-0245df1abf0ae24e2463c9a8772fa3a5ccf63f67
LegalEntity:id9446b954186902c02d8b35a9a5bcb76cf607123bengus_sam_exclusionsusgsa-s4mrvjrjv
LegalEntity:idab77f7b141c6bd3bf81801edeb552b8d899ef477tw_shtctw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef
Organization:id88f77fc1d8bb0ed1b6e3e5e5d50fe638b2d7b78aua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Company:idd58c18bfc1b6c7745924919098d6bac6cff1f154permidpermid-5091590519
Organization:id5431d0781a8a672d549f3e3fef2bc1b5afe5eba9engus_ofac_sdnofac-51857
Organization:id0280b2bcd335cda04872825d1a87db6641105937us_trade_cslofac-51857
Company:idc5c2472ad19c108b80ec11d34055c1aaad757bd7ua_war_sanctions_apiua-ws-manager-767
Company:idd056e81b32c0bf9f540ddcc00d183867e38e8728ua_war_sanctions_apiua-ws-entity-14433
Company:imoNumberIMO6340845ua_war_sanctions_apiua-ws-entity-14433
Organization:imoNumberIMO6340845ua_war_sanctionsua-ws-0245df1abf0ae24e2463c9a8772fa3a5ccf63f67
Company:imoNumberIMO6340845ua_war_sanctions_apiua-ws-manager-767
Company:incorporationDate2022-06-13permidpermid-5091590519
Organization:incorporationDate2022-06-13engus_ofac_sdnofac-51857
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Company:jurisdictionhkpermidpermid-5091590519
Company:nameHONG KONG HANYUAN SHIPPING CO LIMITEDua_war_sanctions_apiua-ws-entity-14433
Organization:nameHONG KONG HANYUAN SHIPPING COenggb_fcdo_sanctionsgb-fcdo-named-hong-kong-hanyuan-shipping-co
Company:nameHONG KONG HANYUAN SHIPPING CO LTDua_war_sanctions_apiua-ws-entity-14433
LegalEntity:nameHONG KONG HANYUAN SHIPPING CO LIMITEDengus_sam_exclusionsusgsa-s4mrvjrjv
Organization:nameHONG KONG HANYUAN SHIPPING CO LIMITEDus_trade_cslofac-51857
Company:nameHong Kong Hanyuan Shipping Co Ltdpermidpermid-5091590519
Company:nameHong Kong Hanyuan Shipping Coua_war_sanctions_apiua-ws-manager-767
Organization:nameHONG KONG HANYUAN SHIPPING CO LIMITEDengus_ofac_sdnofac-51857
Organization:nameГонконг Ханіан Шипінг Ко Лімітедukrua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
LegalEntity:nameHONG KONG HANYUAN SHIPPING CO LIMITEDtw_shtctw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef
Organization:nameHong Kong Hanyuan Shipping Coua_war_sanctionsua-ws-0245df1abf0ae24e2463c9a8772fa3a5ccf63f67
Organization:nameHong Kong Hanyuan Shipping Co Limitedua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Company:permId5091590519permidpermid-5091590519
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51857
Company:registrationNumber3161890ua_war_sanctions_apiua-ws-entity-14433
Company:registrationNumber74136104ua_war_sanctions_apiua-ws-entity-14433
Organization:registrationNumber3161890engus_ofac_sdnofac-51857
Organization:registrationNumber74136104engus_ofac_sdnofac-51857
Company:sourceUrl https://permid.org/1-5091590519permidpermid-5091590519
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51857engus_ofac_sdnofac-51857
Company:statusActivepermidpermid-5091590519
Organization:taxNumber74136104ua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Company:topicspoiua_war_sanctions_apiua-ws-manager-767
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrjv
Organization:topicssanctionus_trade_cslofac-51857
Organization:topicssanctionengus_ofac_sdnofac-51857
LegalEntity:topicsexport.controltw_shtctw-shtc-f51a015ed656f0716f985bcddc02818b25b088ef
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32738-gonkong-hanian-siping-ko-limited
Company:topicspoiua_war_sanctions_apiua-ws-entity-14433
LegalEntity:uniqueEntityIdYWE9T8K5HFC3engus_sam_exclusionsusgsa-s4mrvjrjv
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