Statements: SHIPPING COMPANY SOUTH

Canonical ID: NK-BhcSpnZYTvoz9gTawDotPL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Lenina, d. 6B, 353960 Novorossiyskengus_ofac_sdnofac-36736
Organization:addressEntityaddr-99c2bc5364623faab563f42a99155bf1f5543341engus_ofac_sdnofac-36736
Organization:aliasСК-Югrusus_ofac_sdnofac-36736
Organization:aliasSC-Yugengus_ofac_sdnofac-36736
Organization:aliasShipping Company Southengus_ofac_sdnofac-36736
Organization:countryruengus_ofac_sdnofac-36736
Organization:id03d88724dff39ade7b5253a9f944e84cdf3533e8engus_ofac_sdnofac-36736
Organization:imoNumberIMO5937219engus_ofac_sdnofac-36736
Organization:incorporationDate2016-06-30engus_ofac_sdnofac-36736
Organization:nameSC South LLCengus_ofac_sdnofac-36736
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36736
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36736engus_ofac_sdnofac-36736
Organization:taxNumber9705070317engus_ofac_sdnofac-36736
Organization:topicssanctionengus_ofac_sdnofac-36736
Organization:weakAliasSK-Yugengus_ofac_sdnofac-36736
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting