Statements: Kunlun Shipping Company Limited

Canonical ID: NK-GUW9PZz4FgR9eorLPoHNP9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG	eng	us_sam_exclusions	`usgsa-s4mr9z9m9`	2024-06-14
`Organization:address`	Building 5, 815 Dongdaming Lu, Hongkou Qu, 200082 Shanghai	eng	us_ofac_sdn	`ofac-27470`	2023-11-17
`Organization:address`	17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central	eng	us_ofac_sdn	`ofac-27470`	2023-11-17