Statements: Rita Shipping Inc

Canonical ID: NK-63iaZb5iyDZBzBLNxpZG2x · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE 96960, MHLengus_sam_exclusionsusgsa-s4mrtx95m
Company:addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960, Marshall Islandsua_war_sanctionsua-ws-entity-13839
LegalEntity:addressTrust Company Complex, Ajeltake Road Majuro Ajeltake 96960 Marshall Islandstw_shtctw-shtc-179fe40b9f8b887f330c659750569cf13207635a
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-51051
Organization:addressEntityaddr-53e546a1c94633867b934c4cf251e3dd14da024aengus_ofac_sdnofac-51051
Company:countrymhua_war_sanctionsua-ws-manager-315
Company:countrymhua_war_sanctionsua-ws-entity-13839
Organization:countrymhengus_ofac_sdnofac-51051
Company:countrymhengext_us_ofac_press_releasesNK-63iaZb5iyDZBzBLNxpZG2x
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrtx95m
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx95m
Company:id78c171e85c6e67068b928f5f998cee5226d868b7ua_war_sanctionsua-ws-manager-315
LegalEntity:id95307c730ab97a0f65465ed90ac422e8d56be878tw_shtctw-shtc-179fe40b9f8b887f330c659750569cf13207635a
Company:id0a2889dfccdbdf2dd080ec053ef70c7f45f3392aext_us_ofac_press_releasesNK-63iaZb5iyDZBzBLNxpZG2x
Company:id722f4fb55f09972b5c2e7f07bd0b3364177e0542ua_war_sanctionsua-ws-entity-13839
Organization:idee3d704f02298d9357702fb77af5ada44b9743daengus_ofac_sdnofac-51051
Organization:id1412e06126bbc0d29981269c6f083a669d3d345aus_trade_cslofac-51051
LegalEntity:id8817b0edcf211e88e89718417bbf9f24b0f8de6eengus_sam_exclusionsusgsa-s4mrtx95m
Company:imoNumberIMO6394782ua_war_sanctionsua-ws-entity-13839
Company:imoNumberIMO6394782ua_war_sanctionsua-ws-manager-315
Organization:imoNumberIMO6394782engus_ofac_sdnofac-51051
Organization:incorporationDate2023-03-06engus_ofac_sdnofac-51051
Company:nameRITA SHIPPING INCua_war_sanctionsua-ws-entity-13839
Organization:nameRITA SHIPPING INCengus_ofac_sdnofac-51051
Organization:nameRITA SHIPPING INCus_trade_cslofac-51051
LegalEntity:nameRITA SHIPPING INCengus_sam_exclusionsusgsa-s4mrtx95m
Company:nameRita Shipping Incengext_us_ofac_press_releasesNK-63iaZb5iyDZBzBLNxpZG2x
Company:nameRita Shipping Incua_war_sanctionsua-ws-manager-315
LegalEntity:nameRITA SHIPPING INCtw_shtctw-shtc-179fe40b9f8b887f330c659750569cf13207635a
Organization:programIdUS-IRANengus_ofac_sdnofac-51051
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13839
Organization:registrationNumber118772engus_ofac_sdnofac-51051
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2644engext_us_ofac_press_releasesNK-63iaZb5iyDZBzBLNxpZG2x
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51051engus_ofac_sdnofac-51051
Company:topicspoiua_war_sanctionsua-ws-manager-315
Company:topicspoiua_war_sanctionsua-ws-entity-13839
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95m
Organization:topicssanctionus_trade_cslofac-51051
Organization:topicssanctionengus_ofac_sdnofac-51051
LegalEntity:topicsexport.controltw_shtctw-shtc-179fe40b9f8b887f330c659750569cf13207635a
LegalEntity:uniqueEntityIdVEYBWX994KM5engus_sam_exclusionsusgsa-s4mrtx95m
  • Previous
  • 1 - 41 of 41
  • Next