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Public-source dossierkprusi-79ec67221c8816d226bfc28c079c9f8f5e1be566
Public source recordcompanyPublic record

All Sefety Ocean International Trading Co. Ltd.

Authority: Multi-Source Risk ProfileCoverage: hkRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hk
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Aircraft / vessels: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence28 sourced links · 28 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
13
13 visible
Sourced links
28
6 direct
Source datasets
1
in this network
Discovery candidates
28
kept separate from verified
All Sefety Ocean Inter…ORGHongxin International …ORGNew Konk Ocean Interna…ORGJoffaSHIPUnicaSHIPSubblicSHIPMilyan.R Trade Interna…ORGHokongSHIPHa Fa Trade Internatio…ORGUnion Bureau of ShippingORGNuwanni International …ORGVifineSHIPNew KonkSHIP
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: All Sefety Ocean International Trading Co. Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameAll Sefety Ocean International Trading Co. Ltd.
Known aliasesAll Sefety Ocean Int’l Trading Co., Ltd. / 全安海洋國際貿易有限公司
Countries / jurisdictionshk
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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