Statements: PAWELL SHIPPING COMPANY LLP

Canonical ID: NK-477D8rZZPKwcLJNRAWNbUC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJenggb_hmt_sanctionsgb-hmt-15898
Organization:addressOfis 208, ul Kayani 18, 344019 Rostov-na-Donuengus_ofac_sdnofac-43284
Organization:addressUnit 111247, Ground Floor, 30 Bloomsbury St., WC1B 3QJ Londonengus_ofac_sdnofac-43284
Organization:addressUnit 111247, Ground Floor, 30 Bloomsbury Street, London WC1B 3QJ, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus1835
Company:addressUnit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdomua_war_sanctionsua-ws-entity-9796
LegalEntity:addressUNIT 111247, GROUND FLOOR, 30 BLOOMSBURY ST., LONDON WC1B 3QJ, GBRengus_sam_exclusionsusgsa-s4mrqm5f4
Organization:addressUnit 111247 Ground Floor, 30 Bloomsbury Street, London, United Kingdom, WC1B 3QJenggb_coh_disqualifiedgb-coh-qfuaf41in3y4kuwhchye9k4bqia
Company:addressUnit 111247, Ground Floor, 30 Bloomsbury Street, LONDON, WC1B 3QJ, United Kingdompermidpermid-5086548840
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