Statements: CFU SHIPPING CO LIMITED

Canonical ID: NK-3SGfeCeynAXoZ6UGKM6tNv · Entity type: Company (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`		5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong	eng	us_ofac_sdn		`ofac-48851`	2024-05-01
`LegalEntity:address`		5/F HENG SHAN CTR, 145 QUEEN'S RD EAST, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl55x`	2024-09-20