Statements: TITAN SEAWAYS LTD

Canonical ID: NK-Dmiu3jUtFJK5L8SjFCvLH7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-55663
LegalEntity:address80 BROAD STREET, MONROVIAengus_sam_exclusionsusgsa-s4mrx1wcw
Organization:addressEntityaddr-a0441968b735829da6d65beb8519ec6962079039engus_ofac_sdnofac-55663
Organization:countrylrengus_ofac_sdnofac-55663
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mrx1wcw
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wcw
Organization:id395ce5d1a23ffdc0a0522ee6a6bc9659db024bd9engus_ofac_sdnofac-55663
LegalEntity:id38d7554088ff02b092e5fad0d4cf9bb0fd48774bengus_sam_exclusionsusgsa-s4mrx1wcw
Organization:idd42dd9acb26e9ca3b152d34dddd21294da833cc3us_trade_cslofac-55663
Organization:imoNumberIMO6506264engus_ofac_sdnofac-55663
Organization:incorporationDate2024engus_ofac_sdnofac-55663
Organization:nameTITAN SEAWAYS LTDus_trade_cslofac-55663
Organization:nameTITAN SEAWAYS LTDengus_ofac_sdnofac-55663
LegalEntity:nameTITAN SEAWAYS LTDengus_sam_exclusionsusgsa-s4mrx1wcw
Organization:programIdUS-IRANengus_ofac_sdnofac-55663
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55663engus_ofac_sdnofac-55663
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wcw
Organization:topicssanctionus_trade_cslofac-55663
Organization:topicssanctionengus_ofac_sdnofac-55663
LegalEntity:uniqueEntityIdYEV5GNW2L411engus_sam_exclusionsusgsa-s4mrx1wcw
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