Statements: ALL WIN SHIPPING MANAGEMENT LIMITED

Canonical ID: ofac-56910 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 52D, 3rd Floor, Prosperity Industrial Building, 2, Tai Yau Street, Diamond Hill, Kowloon, 999077 Hong Kong	eng	us_ofac_sdn	`ofac-56910`	2026-02-06
`Organization:addressEntity`	`addr-9c7bf3fe2f84085271573b872f4277919bf126ca`		us_ofac_sdn	`ofac-56910`	2026-02-06
`Organization:country`	hk		us_ofac_sdn	`ofac-56910`	2026-02-06
`Organization:country`	cn		us_ofac_sdn	`ofac-56910`	2026-02-06
`Organization:id`	e6b15edb6180fd35f3a2473e8c5688a12a7d6efe		us_ofac_sdn	`ofac-56910`	2026-02-06
`Organization:imoNumber`	IMO6477293	eng	us_ofac_sdn	`ofac-56910`	2026-02-06
`Organization:incorporationDate`	2019-09-18		us_ofac_sdn	`ofac-56910`	2026-02-06
`Organization:name`	ALL WIN SHIPPING MANAGEMENT LIMITED	eng	us_ofac_sdn	`ofac-56910`	2026-02-06
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56910`	2026-02-06
`Organization:registrationNumber`	76231548	eng	us_ofac_sdn	`ofac-56910`	2026-02-06
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56910		us_ofac_sdn	`ofac-56910`	2026-02-06
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56910`	2026-02-06