Statements: Tai Feng Hai Shipping Limited

Canonical ID: NK-jK7AGdb9fFZocyUrnk7c6E · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM 06,17/F., WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtrzpk
Organization:addressRm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kongengus_ofac_sdnofac-50853
Organization:addressEntityaddr-15dd7f3965c5e7352094cbba782aa7a8a67b71a6engus_ofac_sdnofac-50853
Organization:countryhkengus_ofac_sdnofac-50853
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtrzpk
Organization:countrycnengus_ofac_sdnofac-50853
LegalEntity:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzpk
Organization:idd7263b84e5864c03183a26af41d721b7820f07f5us_trade_cslofac-50853
Organization:id45fa18eae71dbffa5bd8376e6900b1173f69c61dengus_ofac_sdnofac-50853
LegalEntity:id0200bf9fc17ecd82dadaf3ad26639e650ebe22daengus_sam_exclusionsusgsa-s4mrtrzpk
Organization:imoNumberIMO6388418engus_ofac_sdnofac-50853
Organization:incorporationDate2023-01-16engus_ofac_sdnofac-50853
Organization:nameTAI FENG HAI SHIPPING LIMITEDus_trade_cslofac-50853
Organization:nameTai Feng Hai Shipping Limitedengus_ofac_sdnofac-50853
LegalEntity:nameTAI FENG HAI SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrtrzpk
Organization:registrationNumber74777887engus_ofac_sdnofac-50853
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50853engus_ofac_sdnofac-50853
Organization:topicssanctionus_trade_cslofac-50853
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzpk
Organization:topicssanctionengus_ofac_sdnofac-50853
LegalEntity:uniqueEntityIdMR21J7LUU4L3engus_sam_exclusionsusgsa-s4mrtrzpk
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