| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Logos Marine Pte. Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| IMO Number | IMO5838566 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 200311616H | [sources] | |||
| Unique Entity ID | P6S8G5XSJKC9 | [sources] | |||
| Address | 7 KAKI BUKIT RD 1, #02-09, SINGAPORE 415937 · 7 Kaki Bukit Rd 1, #02-09, 415937 Singapore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-55610 · oc-companies-sg-200311616h · usgsa-s4mrx1wc9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Kaki Bukit Rd 1, #02-09, 415937 Singapore | Singapore | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pioneer 92 Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |