Statements: BLUE OCEAN MARINE COMPANY LIMITED

Canonical ID: NK-Csun6VY937S2ps36piMaxU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE B35, ROOM A, 29TH FLOOR, UNITED CENTRE, 95, QUEENSWAY, ADMIRALTY, HONG KONGengus_sam_exclusionsusgsa-s4mrx1wcq
Organization:addressSuite B35, Room A, 29th Floor, United Centre, 95, Queensway, Admiralty, Hong Kongengus_ofac_sdnofac-55639
Organization:addressEntityaddr-12cd1bf4470566c3fb18c84bf158c81f43f99c8aus_ofac_sdnofac-55639
Company:countryhkua_war_sanctionsua-ws-manager-1797
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1wcq
Organization:countryhkus_ofac_sdnofac-55639
Organization:countrycnus_ofac_sdnofac-55639
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wcq
Organization:idce611c004b7d1d3f2125c1470db6e3e0484c0e57us_ofac_sdnofac-55639
LegalEntity:ida9468b7a757f9bd5efe4580a28373e9c696a21a8us_sam_exclusionsusgsa-s4mrx1wcq
Organization:idd2fbab2225264061166a1fc2a713084837baa7aeus_trade_cslofac-55639
Company:id06acc01b0c89f20e4f9b9d869bec8d187ea057baua_war_sanctionsua-ws-manager-1797
Organization:imoNumberIMO6484692engus_ofac_sdnofac-55639
Company:imoNumberIMO6484692ua_war_sanctionsua-ws-manager-1797
Organization:incorporationDate2024-01-25us_ofac_sdnofac-55639
Company:nameBlue Ocean Marine Co Ltdua_war_sanctionsua-ws-manager-1797
Organization:nameBLUE OCEAN MARINE COMPANY LIMITEDus_trade_cslofac-55639
Organization:nameBLUE OCEAN MARINE COMPANY LIMITEDengus_ofac_sdnofac-55639
LegalEntity:nameBLUE OCEAN MARINE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrx1wcq
Organization:programIdUS-IRANengus_ofac_sdnofac-55639
Organization:registrationNumber76164551engus_ofac_sdnofac-55639
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55639us_ofac_sdnofac-55639
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1355ua_war_sanctionsua-ws-manager-1797
Organization:topicssanctionus_trade_cslofac-55639
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wcq
Company:topicspoiua_war_sanctionsua-ws-manager-1797
Organization:topicssanctionus_ofac_sdnofac-55639
LegalEntity:uniqueEntityIdYEGURJBV5BK6engus_sam_exclusionsusgsa-s4mrx1wcq
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