Statements: Sea Services Providers NV

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40C KEIZER STREET, PARAMARIBOengus_sam_exclusionsusgsa-s4mrvy6zq
Organization:address40C Keizer Street, Paramariboengus_ofac_sdnofac-53095
Organization:addressEntityaddr-fcc34e7905eecc25e1a131d7e6d2e7d1dc063c9eus_ofac_sdnofac-53095
Organization:countrysrus_ofac_sdnofac-53095
Company:countrysrua_war_sanctionsua-ws-manager-922
LegalEntity:countrysrus_sam_exclusionsusgsa-s4mrvy6zq
Company:countrysrext_us_ofac_press_releasesofac-pr-7e97993977e92f68730fb20664e59a7dde423ed0
LegalEntity:createdAt2025-03-14us_sam_exclusionsusgsa-s4mrvy6zq
Organization:id468ffa95d0fba595d6761f9d104735deb371effeus_ofac_sdnofac-53095
Organization:id96a89a416007bbf231e8a7e73e59fcbdb41bb353us_trade_cslofac-53095
Company:idf9f7358855229f824edfb7a6ea6ce5595c0d2408ext_us_ofac_press_releasesofac-pr-7e97993977e92f68730fb20664e59a7dde423ed0
LegalEntity:id5997e9ce780d6ff477629150f478236b19ed9766us_sam_exclusionsusgsa-s4mrvy6zq
Company:idab45f0e1d8b2717e9f231f76a2ed2f80281c75b1ua_war_sanctionsua-ws-manager-922
Company:imoNumberIMO6347401ua_war_sanctionsua-ws-manager-922
Organization:imoNumberIMO6347401engus_ofac_sdnofac-53095
Organization:incorporationDate2022us_ofac_sdnofac-53095
Organization:nameSEA SERVICES PROVIDERS NVus_trade_cslofac-53095
Company:nameSea Services Providers NVua_war_sanctionsua-ws-manager-922
Organization:nameSea Services Providers NVengus_ofac_sdnofac-53095
Company:nameSea Services Providers NVengext_us_ofac_press_releasesofac-pr-7e97993977e92f68730fb20664e59a7dde423ed0
LegalEntity:nameSEA SERVICES PROVIDERS NVengus_sam_exclusionsusgsa-s4mrvy6zq
Organization:programIdUS-IRANengus_ofac_sdnofac-53095
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049ext_us_ofac_press_releasesofac-pr-7e97993977e92f68730fb20664e59a7dde423ed0
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/819ua_war_sanctionsua-ws-manager-922
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53095us_ofac_sdnofac-53095
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvy6zq
Organization:topicssanctionus_trade_cslofac-53095
Organization:topicssanctionus_ofac_sdnofac-53095
Company:topicspoiua_war_sanctionsua-ws-manager-922
LegalEntity:uniqueEntityIdMQNZRG96K8W8engus_sam_exclusionsusgsa-s4mrvy6zq
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting