Statements: DP SHIPPING LIMITED

Canonical ID: NK-CEWeWvL9qFu8o4AJgtFHUQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-50100
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHLengus_sam_exclusionsusgsa-s4mrtln05
Organization:addressEntityaddr-c81239ef3f6dbdc1b98c73431fa57e90e528c16dengus_ofac_sdnofac-50100
Organization:countrymhengus_ofac_sdnofac-50100
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrtln05
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln05
LegalEntity:ida5ea90cb3bee03e82286398f4580a8c82452654bengus_sam_exclusionsusgsa-s4mrtln05
Organization:id094684d2621fc8349eba93c416eda9bb56fdcfb2engus_ofac_sdnofac-50100
Organization:idb348163d72644d4aa892da01c2df3fec0deb2e08us_trade_cslofac-50100
Organization:imoNumberIMO6341738engus_ofac_sdnofac-50100
Organization:incorporationDate2022-08-12engus_ofac_sdnofac-50100
Organization:nameDP SHIPPING LIMITEDengus_ofac_sdnofac-50100
LegalEntity:nameDP SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrtln05
Organization:nameDP SHIPPING LIMITEDus_trade_cslofac-50100
Organization:programIdUS-TERRengus_ofac_sdnofac-50100
Organization:registrationNumber115748engus_ofac_sdnofac-50100
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50100engus_ofac_sdnofac-50100
Organization:topicssanctionengus_ofac_sdnofac-50100
Organization:topicssanctionus_trade_cslofac-50100
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln05
LegalEntity:uniqueEntityIdPM1QSKEXE4C3engus_sam_exclusionsusgsa-s4mrtln05
  • 1 - 21 of 21
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting