Statements: Lainey Shipping Limited

Canonical ID: NK-3pdFBH8c28DmjF8XuwbrgD · 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 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong	eng	us_ofac_sdn		`ofac-49233`	2024-06-10
`LegalEntity:address`		ROOM 06, 17TH FLOOR WELLBORNE COMMERCIAL 8, JAVA ROAD, NORTH POINT, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl8zm`	2024-09-20