Statements: Great Times Shipping Limited

Canonical ID: ofac-55611 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1318-19, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-55611
Organization:addressEntityaddr-b28d892fa346736cefbe3d3544340eec89903b78engus_ofac_sdnofac-55611
Organization:countryhkengus_ofac_sdnofac-55611
Organization:countrycnengus_ofac_sdnofac-55611
Organization:idb99c9d6a1da213274fb6bb21b6ad1975a2c2dab6engus_ofac_sdnofac-55611
Organization:id8badbe36c1081eae039eca725d7c204feeb036baus_trade_cslofac-55611
Organization:imoNumberIMO6491059engus_ofac_sdnofac-55611
Organization:incorporationDate2024-04-07engus_ofac_sdnofac-55611
Organization:nameGreat Times Shipping Limitedengus_ofac_sdnofac-55611
Organization:nameGREAT TIMES SHIPPING LIMITEDus_trade_cslofac-55611
Organization:programIdUS-IRANengus_ofac_sdnofac-55611
Organization:registrationNumber76403812engus_ofac_sdnofac-55611
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55611engus_ofac_sdnofac-55611
Organization:topicssanctionengus_ofac_sdnofac-55611
Organization:topicssanctionus_trade_cslofac-55611
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