Statements: Civic Capital Shipping Inc.

Canonical ID: NK-7LPn967uTtPyit8B2DRJd5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrw773v
Organization:addressOffice E, 20th Floor, Global Plaza Building, Calle 50, Panama Cityengus_ofac_sdnofac-53929
Organization:addressEntityaddr-ef4f287dabe8887994305d4e69b776f2e7c0448dengus_ofac_sdnofac-53929
Organization:countrypaengus_ofac_sdnofac-53929
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrw773v
Company:countrypaengext_us_ofac_press_releasesNK-7LPn967uTtPyit8B2DRJd5
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773v
Company:id06aeaf1ba26c9dd8b82db4a79cf070fb4c69edbaua_war_sanctionsua-ws-manager-1333
Organization:id89330bd0a76e9be807826ac51694e4e556f957f6us_trade_cslofac-53929
Company:id3ab5bdfa1ad9d4ab383359c80b0773e12660e9c2ext_us_ofac_press_releasesNK-7LPn967uTtPyit8B2DRJd5
LegalEntity:id8e866ac331ea8230d987a8fdb565e9372e154bdbengus_sam_exclusionsusgsa-s4mrw773v
Organization:ide14b0b4bb4f9142d5cd5f0e5284b32d457c823c6engus_ofac_sdnofac-53929
Company:imoNumberIMO0018254ua_war_sanctionsua-ws-manager-1333
Organization:imoNumberIMO0018254engus_ofac_sdnofac-53929
Organization:incorporationDate2024-07-24engus_ofac_sdnofac-53929
Company:nameCivic Capital Shipping Inc.engext_us_ofac_press_releasesNK-7LPn967uTtPyit8B2DRJd5
LegalEntity:nameCIVIC CAPITAL SHIPPING INC.engus_sam_exclusionsusgsa-s4mrw773v
Organization:nameCIVIC CAPITAL SHIPPING INC.us_trade_cslofac-53929
Company:nameCivic Capital Shipping Incua_war_sanctionsua-ws-manager-1333
Organization:nameCivic Capital Shipping Inc.engus_ofac_sdnofac-53929
Organization:programIdUS-IRANengus_ofac_sdnofac-53929
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0090engext_us_ofac_press_releasesNK-7LPn967uTtPyit8B2DRJd5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53929engus_ofac_sdnofac-53929
Organization:taxNumber155754670-2-2024engus_ofac_sdnofac-53929
Organization:topicssanctionengus_ofac_sdnofac-53929
Organization:topicssanctionus_trade_cslofac-53929
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw773v
Company:topicspoiua_war_sanctionsua-ws-manager-1333
LegalEntity:uniqueEntityIdV22PGLUC7T43engus_sam_exclusionsusgsa-s4mrw773v
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