Statements: KONING MARINE CORP

Canonical ID: NK-3bNgG27N6Mh7wJKBpmz2iN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRCengus_sam_exclusionsusgsa-s4mr487yg
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5ct63
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-15734
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5cs1d
Organization:addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15734
Organization:addressEntityaddr-e3b74bf8505542e561c673cf494b1a46b789cffaengus_ofac_sdnofac-15734
Organization:addressEntityaddr-60cc08837b352b7cde6c0ffffc31d6c51d9ee518engus_ofac_sdnofac-15734
LegalEntity:countrygrengus_sam_exclusionsusgsa-s4mr487yg
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct63
Organization:countryaeengus_ofac_sdnofac-15734
Organization:countrylrengus_ofac_sdnofac-15734
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs1d
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct63
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1d
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yg
LegalEntity:id3e916d92d28861e0d90ad942c134b8a9c51ec6c7engus_sam_exclusionsusgsa-s4mr487yg
LegalEntity:id5158e6ec1afe81cb1c404e48af5128cfd18a0f77engus_sam_exclusionsusgsa-s4mr5ct63
Organization:id190a63fd742d302b83313302d355e9438d51768dus_trade_cslofac-15734
Organization:id70a6cb5a02c8f21b13c1259ffd5c32ee22b58d53engus_ofac_sdnofac-15734
LegalEntity:id34062f76080334ceefb5f55e3ba21acb035b4115engus_sam_exclusionsusgsa-s4mr5cs1d
LegalEntity:nameKONING MARINE CORPengus_sam_exclusionsusgsa-s4mr487yg
Organization:nameKONING MARINE CORPus_trade_cslofac-15734
Organization:nameKONING MARINE CORPengus_ofac_sdnofac-15734
LegalEntity:nameKONING MARINE CORPengus_sam_exclusionsusgsa-s4mr5cs1d
LegalEntity:nameKONING MARINE CORPengus_sam_exclusionsusgsa-s4mr5ct63
Organization:programIdUS-IRANengus_ofac_sdnofac-15734
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15734engus_ofac_sdnofac-15734
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct63
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1d
Organization:topicssanctionus_trade_cslofac-15734
Organization:topicssanctionengus_ofac_sdnofac-15734
LegalEntity:uniqueEntityIdQQHUSJ2DUEV9engus_sam_exclusionsusgsa-s4mr487yg
LegalEntity:uniqueEntityIdVNAEQHGXRQM7engus_sam_exclusionsusgsa-s4mr5cs1d
LegalEntity:uniqueEntityIdM5A8J29TDNJ3engus_sam_exclusionsusgsa-s4mr5ct63
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