Statements: SILVER TETRA MARINE CO.

Canonical ID: NK-AY3DL7yzuaGR28vqrKEepS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960engus_ofac_sdnofac-54909
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960engus_sam_exclusionsusgsa-s4mrwvjrp
Organization:addressEntityaddr-6db5ae7807a217304b75be826be3b0b3e79edb4cus_ofac_sdnofac-54909
Company:countrymhua_war_sanctionsua-ws-manager-654
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrwvjrp
Organization:countrymhus_ofac_sdnofac-54909
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjrp
Organization:id501834933942315e8577b4d560ca949316862ec6us_ofac_sdnofac-54909
Organization:id8dd9377c3cee0a67a1454d044c52d46cde1e1dbaus_trade_cslofac-54909
LegalEntity:id0699697696d5d01f4cfd83d8a4ac34e60a683c5eus_sam_exclusionsusgsa-s4mrwvjrp
Company:idb36f771f8e482e8bb1b65227ef2597a5533c5698ua_war_sanctionsua-ws-manager-654
Company:imoNumberIMO6513924ua_war_sanctionsua-ws-manager-654
Organization:imoNumberIMO6513924engus_ofac_sdnofac-54909
Organization:incorporationDate2024-01-10us_ofac_sdnofac-54909
Company:nameSilver Tetra Marine Coua_war_sanctionsua-ws-manager-654
LegalEntity:nameSILVER TETRA MARINE CO.engus_sam_exclusionsusgsa-s4mrwvjrp
Organization:nameSILVER TETRA MARINE CO.engus_ofac_sdnofac-54909
Organization:nameSILVER TETRA MARINE CO.us_trade_cslofac-54909
Organization:programIdUS-IRANengus_ofac_sdnofac-54909
Organization:registrationNumber123689engus_ofac_sdnofac-54909
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54909us_ofac_sdnofac-54909
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/596ua_war_sanctionsua-ws-manager-654
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjrp
Organization:topicssanctionus_trade_cslofac-54909
Organization:topicssanctionus_ofac_sdnofac-54909
Company:topicspoiua_war_sanctionsua-ws-manager-654
LegalEntity:uniqueEntityIdNN3XRSAKFLX4engus_sam_exclusionsusgsa-s4mrwvjrp
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