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Canonical ID: ofac-57435 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2604, 357, Songlin Lu, Pudong Qu, 200122 Shanghai | eng | us_ofac_sdn | ofac-57435 | |||
Organization:addressEntity | addr-132fdbd7c01b053c730f936535b09ebe7c803117 | us_ofac_sdn | ofac-57435 | ||||
Organization:country | cn | us_ofac_sdn | ofac-57435 | ||||
Organization:id | 5109ed1180f02b5287738491e82c308f0cbc8636 | us_trade_csl | ofac-57435 | ||||
Organization:id | d27b414de24a29885ca6850bfd15cce15516aafa | us_ofac_sdn | ofac-57435 | ||||
Organization:imoNumber | IMO0281591 | eng | us_ofac_sdn | ofac-57435 | |||
Organization:incorporationDate | 2025 | us_ofac_sdn | ofac-57435 | ||||
Organization:name | DOFA SHIPPING LTD | us_trade_csl | ofac-57435 | ||||
Organization:name | DOFA Shipping Ltd | eng | us_ofac_sdn | ofac-57435 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-57435 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57435 | us_ofac_sdn | ofac-57435 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57435 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57435 | ||||