Statements: DP SHIPPING LIMITED

Canonical ID: NK-CEWeWvL9qFu8o4AJgtFHUQ · 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`	Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands		tw_shtc	`tw-shtc-f3f40e5aaea7cc2bc16104322a9eb6a84aa29a61`	2025-07-21
`Organization:address`	Trust Company Complex, Ajeltake Road, 96960 Majuro	eng	us_ofac_sdn	`ofac-50100`	2024-08-15
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrtln05`	2024-09-21
`Organization:addressEntity`	`addr-c81239ef3f6dbdc1b98c73431fa57e90e528c16d`	eng	us_ofac_sdn	`ofac-50100`	2024-08-15
`Organization:country`	mh	eng	us_ofac_sdn	`ofac-50100`	2024-08-15
`Company:country`	mh	eng	us_ofac_press_releases	`ofac-pr-558dcfd7a9a0d0ba61344dfa4cd5315df8a84d03`	2025-09-05
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrtln05`	2024-09-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln05`	2024-09-21
`Organization:id`	094684d2621fc8349eba93c416eda9bb56fdcfb2	eng	us_ofac_sdn	`ofac-50100`	2025-06-02
`Organization:id`	b348163d72644d4aa892da01c2df3fec0deb2e08		us_trade_csl	`ofac-50100`	2024-08-15
`LegalEntity:id`	8ba52a4b25f25b322dd4329af35d39599e5e4fc0		tw_shtc	`tw-shtc-f3f40e5aaea7cc2bc16104322a9eb6a84aa29a61`	2025-07-21
`LegalEntity:id`	a5ea90cb3bee03e82286398f4580a8c82452654b	eng	us_sam_exclusions	`usgsa-s4mrtln05`	2025-02-23
`Company:id`	20e1e8c84b4232bfe0f66b073948fbeaa4a2aa7c	eng	us_ofac_press_releases	`ofac-pr-558dcfd7a9a0d0ba61344dfa4cd5315df8a84d03`	2025-09-05
`Company:id`	20e1e8c84b4232bfe0f66b073948fbeaa4a2aa7c		ext_us_ofac_press_releases	`NK-CEWeWvL9qFu8o4AJgtFHUQ`	2025-10-21
`Organization:imoNumber`	IMO6341738	eng	us_ofac_sdn	`ofac-50100`	2024-12-09
`Organization:incorporationDate`	2022-08-12	eng	us_ofac_sdn	`ofac-50100`	2024-08-15
`Company:name`	DP Shipping Limited	eng	us_ofac_press_releases	`ofac-pr-558dcfd7a9a0d0ba61344dfa4cd5315df8a84d03`	2025-09-05
`Organization:name`	DP SHIPPING LIMITED		us_trade_csl	`ofac-50100`	2024-08-15
`LegalEntity:name`	DP SHIPPING LIMITED		tw_shtc	`tw-shtc-f3f40e5aaea7cc2bc16104322a9eb6a84aa29a61`	2025-07-21
`Organization:name`	DP SHIPPING LIMITED	eng	us_ofac_sdn	`ofac-50100`	2024-08-15
`LegalEntity:name`	DP SHIPPING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtln05`	2024-09-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50100`	2025-06-02
`Organization:registrationNumber`	115748	eng	us_ofac_sdn	`ofac-50100`	2024-08-15
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2538	eng	us_ofac_press_releases	`ofac-pr-558dcfd7a9a0d0ba61344dfa4cd5315df8a84d03`	2025-09-05
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50100	eng	us_ofac_sdn	`ofac-50100`	2024-08-15
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50100`	2024-08-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln05`	2024-09-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f3f40e5aaea7cc2bc16104322a9eb6a84aa29a61`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-50100`	2025-07-17
`LegalEntity:uniqueEntityId`	PM1QSKEXE4C3	eng	us_sam_exclusions	`usgsa-s4mrtln05`	2024-12-03

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