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-2d70398c3bf51e823e1e6f94901cad3ea9194caeus_ofac_sdnofac-55663
LegalEntity:countrylrus_sam_exclusionsusgsa-s4mrx1wcw
Organization:countrylrus_ofac_sdnofac-55663
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wcw
LegalEntity:id26e9d1ea12b5888765845ff81379ca1ad98ffe56us_sam_exclusionsusgsa-s4mrx1wcw
Organization:idecbb579f89d2e6530698c847546bc08810f3932bus_ofac_sdnofac-55663
Organization:idd42dd9acb26e9ca3b152d34dddd21294da833cc3us_trade_cslofac-55663
Organization:imoNumberIMO6506264engus_ofac_sdnofac-55663
Organization:incorporationDate2024us_ofac_sdnofac-55663
Organization:nameTITAN SEAWAYS LTDengus_ofac_sdnofac-55663
LegalEntity:nameTITAN SEAWAYS LTDengus_sam_exclusionsusgsa-s4mrx1wcw
Organization:nameTITAN SEAWAYS LTDus_trade_cslofac-55663
Organization:programIdUS-IRANengus_ofac_sdnofac-55663
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55663us_ofac_sdnofac-55663
Organization:topicssanctionus_ofac_sdnofac-55663
Organization:topicssanctionus_trade_cslofac-55663
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wcw
LegalEntity:uniqueEntityIdYEV5GNW2L411engus_sam_exclusionsusgsa-s4mrx1wcw
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