Statements: Flux Maritime LLP

Canonical ID: NK-9E2SgHhkTzcZW47HwcuYyW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 901, 9TH FLOOR, ONE PLATINUM BELAPUR NAVI, SECTOR 15, CBD BELAPUR, MAHARASHTRA, NAVI MUMBAI - 400614, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvt90l
Organization:addressOffice 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, 400614 Navi Mumbaiengus_ofac_sdnofac-52574
Organization:addressEntityaddr-ae56bdc95a4310bfcdcc29fda68be3008e5db443engus_ofac_sdnofac-52574
Organization:countryinengus_ofac_sdnofac-52574
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvt90l
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt90l
LegalEntity:ideb40c50549a4444dade19a58f81692a57bb4d2a3engus_sam_exclusionsusgsa-s4mrvt90l
Organization:ida964daf2b33003dd99ae6f3289e4f0330509c398engus_ofac_sdnofac-52574
Organization:id8d056f592ce3be6c17d7df138203e765ae393502us_trade_cslofac-52574
Organization:imoNumberIMO6498881engus_ofac_sdnofac-52574
Organization:incorporationDate2023-12-26engus_ofac_sdnofac-52574
LegalEntity:nameFLUX MARITIME LLPengus_sam_exclusionsusgsa-s4mrvt90l
Organization:nameFlux Maritime LLPengus_ofac_sdnofac-52574
Organization:nameFLUX MARITIME LLPus_trade_cslofac-52574
Organization:programIdUS-IRANengus_ofac_sdnofac-52574
Organization:registrationNumberACE-5458engus_ofac_sdnofac-52574
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52574engus_ofac_sdnofac-52574
Organization:topicssanctionus_trade_cslofac-52574
Organization:topicssanctionengus_ofac_sdnofac-52574
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt90l
LegalEntity:uniqueEntityIdMP8YXKUFBR13engus_sam_exclusionsusgsa-s4mrvt90l
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