Statements: Seasky Marine Co., Limited

Canonical ID: NK-SMP8H36PFko3oafdtnnEvK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM 705 7/F FA YUEN COML BLDG, MONGKOK, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvy700
Organization:addressRm 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kongengus_ofac_sdnofac-53136
Organization:addressEntityaddr-29b81302c1d2f28ce3dcc061b057a2966f079888engus_ofac_sdnofac-53136
Organization:countryhkengus_ofac_sdnofac-53136
Organization:countrycnua_war_sanctionsua-ws-9ca8af0135f4184988590df8787dadbb33260d61
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvy700
Organization:countrycnengus_ofac_sdnofac-53136
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy700
Organization:id79ab88f16dff605489d9fecbd68ebac51e057533ua_war_sanctionsua-ws-9ca8af0135f4184988590df8787dadbb33260d61
Organization:idb8dd85e98c8e903d0f74fe7e688bccb2b41058b3us_trade_cslofac-53136
LegalEntity:idea10bb9115abae3541793dfad0591fd5b73718ecengus_sam_exclusionsusgsa-s4mrvy700
Organization:idff0e66d91edbb99b5d35877e21de2e3311076a04engus_ofac_sdnofac-53136
Organization:imoNumberIMO6499567ua_war_sanctionsua-ws-9ca8af0135f4184988590df8787dadbb33260d61
Organization:imoNumberIMO6499567engus_ofac_sdnofac-53136
Organization:incorporationDate2024-04-15engus_ofac_sdnofac-53136
LegalEntity:nameSEASKY MARINE CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvy700
Organization:nameSeasky Marine Co Ltdua_war_sanctionsua-ws-9ca8af0135f4184988590df8787dadbb33260d61
Organization:nameSEASKY MARINE CO., LIMITEDus_trade_cslofac-53136
Organization:nameSeasky Marine Co., Limitedengus_ofac_sdnofac-53136
Organization:name海天航運有限公司engus_ofac_sdnofac-53136
Organization:registrationNumber76442761engus_ofac_sdnofac-53136
Organization:registrationNumber3390570engus_ofac_sdnofac-53136
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53136engus_ofac_sdnofac-53136
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvy700
Organization:topicssanctionus_trade_cslofac-53136
Organization:topicssanctionengus_ofac_sdnofac-53136
LegalEntity:uniqueEntityIdY1JLNVGDKA48engus_sam_exclusionsusgsa-s4mrvy700
  • 1 - 27 of 27

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting