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BLUELANE OVERSEAS SA

Sanctioned entity
TypeCompany[sources]
NameBLUELANE OVERSEAS SA · Bluelane Overseas SA[sources]
Incorporation datenot available[sources]
JurisdictionPanama[sources]
CountryPanama[sources]
ID NumberIMO 6109861[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5071402875[sources]
Registration numberNY7GMRQ3QQ57[sources]
StatusActive[sources]
AddressPANAMA CITY, PAN · Panama · Panama City[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,889

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,003

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5071402875 · ofac-27424 · oc-companies-pa-611987 · usgsa-s4mr9z9lw

For experts: raw data explorer