Statements: Sino Energy Shipping Hongkong Limited

Canonical ID: NK-WW8H2QHpGwqFYu2AZ7KdL5 · 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`	Pudong Xinqu, 200121 Shanghai	eng	us_ofac_sdn	`ofac-29526`	2023-11-17
`Organization:address`	Kowloon Bay, Kowloon	eng	us_ofac_sdn	`ofac-29526`	2023-11-17
`LegalEntity:address`	KOWLOON BAY, HKG	eng	us_sam_exclusions	`usgsa-s4mrvr3fc`	2025-02-18
`LegalEntity:address`	KOWLOON BAY, HKG	eng	us_sam_exclusions	`usgsa-s4mrvr5mr`	2025-02-18
`LegalEntity:address`	KOWLOON BAY, HKG	eng	us_sam_exclusions	`usgsa-s4mrvr3fd`	2025-02-18
`LegalEntity:address`	KOWLOON BAY, HKG	eng	us_sam_exclusions	`usgsa-s4mrvr5ms`	2025-02-18
`LegalEntity:address`	KOWLOON BAY, HKG	eng	us_sam_exclusions	`usgsa-s4mrdlx0d`	2024-06-14

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