Canonical ID: NK-jK7AGdb9fFZocyUrnk7c6E
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong | eng | us_ofac_sdn | ofac-50853 | |||
Organization:addressEntity | addr-15dd7f3965c5e7352094cbba782aa7a8a67b71a6 | eng | us_ofac_sdn | ofac-50853 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50853 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50853 | |||
Organization:id | 45fa18eae71dbffa5bd8376e6900b1173f69c61d | eng | us_ofac_sdn | ofac-50853 | |||
Organization:imoNumber | IMO6388418 | eng | us_ofac_sdn | ofac-50853 | |||
Organization:incorporationDate | 2023-01-16 | eng | us_ofac_sdn | ofac-50853 | |||
Organization:name | Tai Feng Hai Shipping Limited | eng | us_ofac_sdn | ofac-50853 | |||
Organization:registrationNumber | 74777887 | eng | us_ofac_sdn | ofac-50853 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50853 | eng | us_ofac_sdn | ofac-50853 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50853 |