Statements: Civic Capital Shipping Inc.

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City	eng	us_ofac_sdn		`ofac-53929`	2025-04-16
`LegalEntity:address`		OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PAN	eng	us_sam_exclusions		`usgsa-s4mrw773v`	2025-05-01