Statements: ORIENT SHIPPING LIMITED

Canonical ID: NK-9Wyue9AoVQXQr57M8kmjwJ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lot 18, Bay Street Kingstowne Saint Vincent and the Grenadines		tw_shtc	`tw-shtc-148dae9cbf421b4214f5462cadf1fc1bc093cbc4`	2025-07-21
`Organization:address`	Lot 18, Bay Street, Kingstowne	eng	us_ofac_sdn	`ofac-8393`	2023-11-17
`LegalEntity:address`	LOT 18, BAY STREET, KINGSTOWNE	eng	us_sam_exclusions	`usgsa-s4mr3pgtk`	2025-12-29
`Organization:addressEntity`	`addr-8c7738ee825f8527656211131db805da3fcd6730`		us_ofac_sdn	`ofac-8393`	2023-11-02
`Organization:country`	vc		us_ofac_sdn	`ofac-8393`	2023-04-20
`LegalEntity:country`	vc		tw_shtc	`tw-shtc-148dae9cbf421b4214f5462cadf1fc1bc093cbc4`	2025-07-21
`LegalEntity:country`	vc		us_sam_exclusions	`usgsa-s4mr3pgtk`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgtk`	2024-06-14
`LegalEntity:id`	a801f4ce3cea7f15f1e85cfc3c8ed2a40e323e36		tw_shtc	`tw-shtc-148dae9cbf421b4214f5462cadf1fc1bc093cbc4`	2025-07-21
`LegalEntity:id`	a1ada6139499ced2e6f825b94bcb1b86915c66a5		us_sam_exclusions	`usgsa-s4mr3pgtk`	2026-01-06
`Organization:id`	8c751e34f2ac955b3f5ce236be96122de429927f		us_trade_csl	`ofac-8393`	2026-01-06
`Organization:id`	af63e46eb90acc399427217c29c60bc216513361		us_ofac_sdn	`ofac-8393`	2026-01-06
`LegalEntity:name`	ORIENT SHIPPING LIMITED		tw_shtc	`tw-shtc-148dae9cbf421b4214f5462cadf1fc1bc093cbc4`	2025-07-21
`Organization:name`	ORIENT SHIPPING LIMITED	eng	us_ofac_sdn	`ofac-8393`	2023-04-20
`Organization:name`	ORIENT SHIPPING LIMITED		us_trade_csl	`ofac-8393`	2024-05-07
`LegalEntity:name`	ORIENT SHIPPING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pgtk`	2024-06-14
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8393`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8393		us_ofac_sdn	`ofac-8393`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgtk`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-8393`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8393`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-148dae9cbf421b4214f5462cadf1fc1bc093cbc4`	2025-07-21
`LegalEntity:uniqueEntityId`	Q2BRR9WX3N15	eng	us_sam_exclusions	`usgsa-s4mr3pgtk`	2024-12-03

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