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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALLITO BAY SHIPPING INCORPORATED · Ballito Bay Shipping Inc · Ballito Bay Shipping Incorporated | [sources] | |||
| Other name | BALLITO BAY SHIPPING INC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Liberia | [sources] | |||
| Registration number | not available | [sources] | |||
| ID Number | IMO 5804961 | [sources] | |||
| PermID | 5071395537 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 Broad Street, Monrovia · Broad Street 80, MONROVIA, Liberia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| 80 Broad Street, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DESPINA ANDRIANNA | - | - | - | |