Statements: Lainey Shipping Limited

Canonical ID: NK-3pdFBH8c28DmjF8XuwbrgD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LAINEY SHIPPING LIMITED		us_trade_csl	`ofac-49233`	2024-06-10
`Organization:name`	Lainey Shipping Limited	eng	us_ofac_sdn	`ofac-49233`	2024-06-10
`LegalEntity:name`	LAINEY SHIPPING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8zm`	2024-09-20
`LegalEntity:name`	LAINEY SHIPPING LIMITED		tw_shtc	`tw-shtc-a1de04767ebc51538ad1e8bc49987687f3d8c823`	2025-07-21