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
Organization:addressEntityaddr-c81239ef3f6dbdc1b98c73431fa57e90e528c16dengus_ofac_sdnofac-50100
Organization:countrymhengus_ofac_sdnofac-50100
Organization:id094684d2621fc8349eba93c416eda9bb56fdcfb2engus_ofac_sdnofac-50100
Organization:imoNumberIMO6341738engus_ofac_sdnofac-50100
Organization:incorporationDate2022-08-12engus_ofac_sdnofac-50100
Organization:nameDP SHIPPING LIMITEDengus_ofac_sdnofac-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
  • Previous
  • 1 - 11 of 11
  • Next