Statements: Sea Services Providers NV

Canonical ID: NK-DvD3V7Yyzhot6ZeWzzYbLf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40C KEIZER STREET, PARAMARIBO, SURengus_sam_exclusionsusgsa-s4mrvy6zq
Organization:address40C Keizer Street, Paramariboengus_ofac_sdnofac-53095
Organization:addressEntityaddr-d464e5db60ece7a527215072b1f0774cee6ec3b4engus_ofac_sdnofac-53095
Company:countrysrengus_ofac_press_releasesofac-pr-7e97993977e92f68730fb20664e59a7dde423ed0
LegalEntity:countrysrengus_sam_exclusionsusgsa-s4mrvy6zq
Organization:countrysrengus_ofac_sdnofac-53095
Organization:countrysrua_war_sanctionsua-ws-b3a7e26600ee2dbe8c9fc8140367f1ee8620f7b4
Company:countrysrua_war_sanctions_apiua-ws-manager-922
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy6zq
LegalEntity:id583ba49ba22ff9292412eef4ba85d7dd54ea8784engus_sam_exclusionsusgsa-s4mrvy6zq
Organization:id217150bbe8962d49b59daf13ee21601a4d2e3826ua_war_sanctionsua-ws-b3a7e26600ee2dbe8c9fc8140367f1ee8620f7b4
Company:id73c141e070a550679e862cc17451ca4f51474f78ext_us_ofac_press_releasesNK-DvD3V7Yyzhot6ZeWzzYbLf
Company:id73c141e070a550679e862cc17451ca4f51474f78engus_ofac_press_releasesofac-pr-7e97993977e92f68730fb20664e59a7dde423ed0
Organization:id4bc173ace20ca8b4a269116fa2a940eff6befcf5engus_ofac_sdnofac-53095
Organization:id96a89a416007bbf231e8a7e73e59fcbdb41bb353us_trade_cslofac-53095
Company:idafcf26c62032ae951c27a2a2c0db2371a7434bdbua_war_sanctions_apiua-ws-manager-922
Organization:imoNumberIMO6347401engus_ofac_sdnofac-53095
Organization:imoNumberIMO6347401ua_war_sanctionsua-ws-b3a7e26600ee2dbe8c9fc8140367f1ee8620f7b4
Company:imoNumberIMO6347401ua_war_sanctions_apiua-ws-manager-922
Organization:incorporationDate2022engus_ofac_sdnofac-53095
Organization:nameSea Services Providers NVengus_ofac_sdnofac-53095
LegalEntity:nameSEA SERVICES PROVIDERS NVengus_sam_exclusionsusgsa-s4mrvy6zq
Organization:nameSEA SERVICES PROVIDERS NVus_trade_cslofac-53095
Company:nameSea Services Providers NVua_war_sanctions_apiua-ws-manager-922
Company:nameSea Services Providers NVengus_ofac_press_releasesofac-pr-7e97993977e92f68730fb20664e59a7dde423ed0
Organization:nameSea Services Providers NVua_war_sanctionsua-ws-b3a7e26600ee2dbe8c9fc8140367f1ee8620f7b4
Organization:programIdUS-IRANengus_ofac_sdnofac-53095
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53095engus_ofac_sdnofac-53095
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049engus_ofac_press_releasesofac-pr-7e97993977e92f68730fb20664e59a7dde423ed0
Organization:topicssanctionengus_ofac_sdnofac-53095
Organization:topicssanctionus_trade_cslofac-53095
Company:topicspoiua_war_sanctions_apiua-ws-manager-922
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvy6zq
LegalEntity:uniqueEntityIdMQNZRG96K8W8engus_sam_exclusionsusgsa-s4mrvy6zq
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