Statements: Tai Feng Hai Shipping Limited

Canonical ID: NK-jK7AGdb9fFZocyUrnk7c6E · 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
`LegalEntity:address`		RM 06,17/F., WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD NORTH POINT, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtrzpk`	2024-10-11
`Organization:address`		Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong	eng	us_ofac_sdn		`ofac-50853`	2024-09-25