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Canonical ID: NK-RM4nUxXvgturFuqfZij2Ue · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM. 4, 16/F, HO KING COMM CTR, 2 - 16 FAYUEN ST, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrjs | |||
Organization:address | Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong | eng | us_ofac_sdn | ofac-51851 | |||
Company:address | Rm4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kln, Hong Kong | permid | permid-5091593421 | ||||
LegalEntity:address | Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St Hong Kong China | tw_shtc | tw-shtc-066d51480d99eb75ab90eed011385bfd5f139646 | ||||
Organization:address | кімн. 4, поверх 16, Хо Кінг Комм Центр, вул. 2–16 Фрауен, Гонконг, Китайська Народна Республіка (Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32740-huihaj-gonkong-sipping-ko-limited | |||
Organization:addressEntity | addr-59fb72f7c23727f2d8c0667e3e7439e810b570ea | eng | us_ofac_sdn | ofac-51851 | |||
Organization:alias | Khuikhai Honkonh Shyppinh Ko Limited | ua_nsdc_sanctions | ua-nsdc-32740-huihaj-gonkong-sipping-ko-limited | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-51851 | |||
Company:country | hk | ua_war_sanctions_api | ua-ws-manager-784 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrjs | |||
Company:country | hk | ua_war_sanctions | ua-ws-manager-784 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-51851 | |||
Company:country | hk | permid | permid-5091593421 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrjs | |||
Organization:id | 998eb6d8f1e8c90249ba245e7807faf28889e3aa | us_trade_csl | ofac-51851 | ||||
LegalEntity:id | acdef3d0e3f66c662df71604cf02cdf87118d998 | tw_shtc | tw-shtc-066d51480d99eb75ab90eed011385bfd5f139646 | ||||
Organization:id | 5507bafed7890ebbb1e6f4538c2c68c609ac4626 | eng | us_ofac_sdn | ofac-51851 | |||
Company:id | e7138ee3c39c1f90c700be264b65c9b1fc5352de | permid | permid-5091593421 | ||||
Organization:id | 5b4edccd254988d4402d1ee4bd6d0c76a8f6b369 | eng | gb_fcdo_sanctions | gb-fcdo-named-huihai-hong-kong-shipping-co | |||
Organization:id | f349427c84e68a8350f29059b30af93a32cdbc09 | ua_nsdc_sanctions | ua-nsdc-32740-huihaj-gonkong-sipping-ko-limited | ||||
Company:id | 064b6030c1cf87189e39374f303d86a763cc411e | ua_war_sanctions_api | ua-ws-manager-784 | ||||
LegalEntity:id | 6d5ccd0a86c26ada5bc7fb6841d0418e6a0d307a | eng | us_sam_exclusions | usgsa-s4mrvjrjs | |||
Company:id | 1c9d096d7dedaf488d50c6e19187c3c2852b4da9 | ua_war_sanctions | ua-ws-manager-784 | ||||
Company:imoNumber | IMO6360631 | ua_war_sanctions | ua-ws-manager-784 | ||||
Company:imoNumber | IMO6360631 | ua_war_sanctions_api | ua-ws-manager-784 | ||||
Organization:incorporationDate | 2022-05-30 | eng | us_ofac_sdn | ofac-51851 | |||
Company:incorporationDate | 2022-05-30 | permid | permid-5091593421 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32740-huihaj-gonkong-sipping-ko-limited | ||||
Company:jurisdiction | hk | permid | permid-5091593421 | ||||
LegalEntity:name | HUIHAI HONG KONG SHIPPING CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrjs | |||
LegalEntity:name | HUIHAI HONG KONG SHIPPING CO LIMITED | tw_shtc | tw-shtc-066d51480d99eb75ab90eed011385bfd5f139646 | ||||
Company:name | Huihai Hong Kong Shipping Co | ua_war_sanctions_api | ua-ws-manager-784 | ||||
Organization:name | HUIHAI HONG KONG SHIPPING CO LIMITED | us_trade_csl | ofac-51851 | ||||
Company:name | Huihai Hong Kong Shipping Co Ltd | permid | permid-5091593421 | ||||
Company:name | Huihai Hong Kong Shipping Co | ua_war_sanctions | ua-ws-manager-784 | ||||
Organization:name | HUIHAI HONG KONG SHIPPING CO | eng | gb_fcdo_sanctions | gb-fcdo-named-huihai-hong-kong-shipping-co | |||
Organization:name | Хуіхай Гонконг Шиппінг Ко Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32740-huihaj-gonkong-sipping-ko-limited | |||
Organization:name | Huihai Hong Kong Shipping Co Limited | ua_nsdc_sanctions | ua-nsdc-32740-huihaj-gonkong-sipping-ko-limited | ||||
Organization:name | HUIHAI HONG KONG SHIPPING CO LIMITED | eng | us_ofac_sdn | ofac-51851 | |||
Company:permId | 5091593421 | permid | permid-5091593421 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32740-huihaj-gonkong-sipping-ko-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51851 | |||
Organization:registrationNumber | 3157252 | eng | us_ofac_sdn | ofac-51851 | |||
Organization:registrationNumber | 74089456 | eng | us_ofac_sdn | ofac-51851 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51851 | eng | us_ofac_sdn | ofac-51851 | |||
Company:sourceUrl | https://permid.org/1-5091593421 | permid | permid-5091593421 | ||||
Company:status | Active | permid | permid-5091593421 | ||||
Organization:taxNumber | 74089456 | ua_nsdc_sanctions | ua-nsdc-32740-huihaj-gonkong-sipping-ko-limited | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrjs | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-066d51480d99eb75ab90eed011385bfd5f139646 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51851 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-784 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32740-huihaj-gonkong-sipping-ko-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51851 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-784 | ||||
LegalEntity:uniqueEntityId | YW65D2YGUB55 | eng | us_sam_exclusions | usgsa-s4mrvjrjs | |||