Canonical ID: mc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002 Fédération de Russie | fra | mc_fund_freezes | mc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6 | |||
Organization:address | Office 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027, Fédération de Russie , | fra | mc_fund_freezes | mc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6 | |||
Organization:alias | HPMT | fra | mc_fund_freezes | mc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6 | |||
Organization:id | 6aadf17579c372b141d5e7e486608ecff5481632 | fra | mc_fund_freezes | mc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6 | |||
Organization:name | Hung Phat Maritime Trading | fra | mc_fund_freezes | mc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6 | |||
Organization:notes | Lieu d’enregistrement : Viêt Nam Date d’enregistrement : 24/02/2011 Numéro OMI : 6198018 | fra | mc_fund_freezes | mc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-cfbe9c1b1289c4002c6ac51e6c59fa6f94c3dcd6 | |||