Statements: HERCULES INTERNATIONAL SHIP

Canonical ID: NK-hWNWCTqiW5vkMG5ge2Fpon · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRCengus_sam_exclusionsusgsa-s4mr487yn
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5ct66
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-15737
Organization:addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15737
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5cs1h
Organization:addressEntityaddr-3b6d1b0638024a883d9b5381efec8f4ba290b784engus_ofac_sdnofac-15737
Organization:addressEntityaddr-0e01d9ab348ec9f60955cdf2774b25d0c7350499engus_ofac_sdnofac-15737
LegalEntity:countrygrengus_sam_exclusionsusgsa-s4mr487yn
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct66
Organization:countryaeengus_ofac_sdnofac-15737
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs1h
Organization:countrylrengus_ofac_sdnofac-15737
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1h
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yn
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct66
Organization:id049505715faac502b0fb99435fdab79e852ed468us_trade_cslofac-15737
Organization:idc94d5241f1669ad20a2a241e8a1d1aa2f22f251cengus_ofac_sdnofac-15737
LegalEntity:ide868b8a30b17cce1f04d4eed52b9dcd32af3c25cengus_sam_exclusionsusgsa-s4mr487yn
LegalEntity:id466f2ba88c2fc58d70ecce702a708d277440e347engus_sam_exclusionsusgsa-s4mr5cs1h
LegalEntity:id4ea4736340eeb61a331e7000b461a1f37a48bf02engus_sam_exclusionsusgsa-s4mr5ct66
LegalEntity:nameHERCULES INTERNATIONAL SHIPengus_sam_exclusionsusgsa-s4mr5cs1h
LegalEntity:nameHERCULES INTERNATIONAL SHIPengus_sam_exclusionsusgsa-s4mr487yn
Organization:nameHERCULES INTERNATIONAL SHIPus_trade_cslofac-15737
LegalEntity:nameHERCULES INTERNATIONAL SHIPengus_sam_exclusionsusgsa-s4mr5ct66
Organization:nameHERCULES INTERNATIONAL SHIPengus_ofac_sdnofac-15737
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15737engus_ofac_sdnofac-15737
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1h
Organization:topicssanctionengus_ofac_sdnofac-15737
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct66
Organization:topicssanctionus_trade_cslofac-15737
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yn
LegalEntity:uniqueEntityIdN2UTZV9DPT71engus_sam_exclusionsusgsa-s4mr487yn
LegalEntity:uniqueEntityIdLDVBRKWKTPA5engus_sam_exclusionsusgsa-s4mr5cs1h
LegalEntity:uniqueEntityIdE561KWJTC4D7engus_sam_exclusionsusgsa-s4mr5ct66
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