Statements: BLUE OCEAN MARINE COMPANY LIMITED

Canonical ID: NK-Csun6VY937S2ps36piMaxU · Entity type: Organization (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-1c182d257b7d3f175a899479f19526f5ec907c0eengus_ofac_sdnofac-55639
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrx1wcq
Organization:countrycnengus_ofac_sdnofac-55639
Organization:countryhkengus_ofac_sdnofac-55639
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wcq
LegalEntity:id7fd284a730d1773073c719f7e01d0ad2e7fbd534engus_sam_exclusionsusgsa-s4mrx1wcq
Organization:ida3694cf687410c01bb242eec70a117cdb040f23dus_trade_cslofac-55639
Organization:idf164e86e82ab353302cdfb6e75014f1afc8f201fengus_ofac_sdnofac-55639
Organization:imoNumberIMO6484692engus_ofac_sdnofac-55639
Organization:incorporationDate2024-01-25engus_ofac_sdnofac-55639
LegalEntity:nameBLUE OCEAN MARINE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrx1wcq
Organization:nameBLUE OCEAN MARINE COMPANY LIMITEDengus_ofac_sdnofac-55639
Organization:nameBLUE OCEAN MARINE COMPANY LIMITEDus_trade_cslofac-55639
Organization:programIdUS-IRANengus_ofac_sdnofac-55639
Organization:registrationNumber76164551engus_ofac_sdnofac-55639
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55639engus_ofac_sdnofac-55639
Organization:topicssanctionus_trade_cslofac-55639
Organization:topicssanctionengus_ofac_sdnofac-55639
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wcq
LegalEntity:uniqueEntityIdYEGURJBV5BK6engus_sam_exclusionsusgsa-s4mrx1wcq
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting