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, MHL	eng	us_sam_exclusions	`usgsa-s4mrtln05`	2024-09-21
`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 Marshall Islands		tw_shtc	`tw-shtc-f3f40e5aaea7cc2bc16104322a9eb6a84aa29a61`	2025-07-21