Statements: Bluespectrum Shipping S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address60th Floor Panama City Panamatw_shtctw-shtc-c45aa7a0f5513939e855ab6e94d440b97373d384
Organization:address60th Floor, BICSA Financial Center, Avenida Balboa, Panama Cityengus_ofac_sdnofac-51843
LegalEntity:address60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrvjrjm
Organization:addressEntityaddr-b90eadb26fcbdf6f000c70d87e65fadaf0eff28bengus_ofac_sdnofac-51843
Organization:countrypaengus_ofac_sdnofac-51843
Company:countrypaengext_us_ofac_press_releasesNK-DytDrrSbuhjRYmjgYGsbiw
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvjrjm
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjm
LegalEntity:id0a579ff44b191161a6bcf3c7624f7865808de10cengus_sam_exclusionsusgsa-s4mrvjrjm
Organization:idc7d11bfdab1238fde27e4a4d2e8f0dc94a1c3d6dengus_ofac_sdnofac-51843
Organization:ide7ae04d7dc2ebfb2af08088c56388a709d6f1b2eus_trade_cslofac-51843
Company:ida700a2c9cd7b5850951ec507c8baac6f9d3d88fcext_us_ofac_press_releasesNK-DytDrrSbuhjRYmjgYGsbiw
LegalEntity:idd930f89f56881d2cb900487fcea9870a8e4551d4tw_shtctw-shtc-c45aa7a0f5513939e855ab6e94d440b97373d384
Organization:idNumber155744579engus_ofac_sdnofac-51843
Organization:imoNumberIMO6459297engus_ofac_sdnofac-51843
Organization:incorporationDate2023engus_ofac_sdnofac-51843
LegalEntity:nameBLUESPECTRUM SHIPPING S.A.tw_shtctw-shtc-c45aa7a0f5513939e855ab6e94d440b97373d384
Organization:nameBLUESPECTRUM SHIPPING S.A.us_trade_cslofac-51843
Company:nameBluespectrum Shipping S.A.engext_us_ofac_press_releasesNK-DytDrrSbuhjRYmjgYGsbiw
Organization:nameBluespectrum Shipping S.A.engus_ofac_sdnofac-51843
LegalEntity:nameBLUESPECTRUM SHIPPING S.A.engus_sam_exclusionsusgsa-s4mrvjrjm
Organization:programIdUS-TERRengus_ofac_sdnofac-51843
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51843engus_ofac_sdnofac-51843
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2712engext_us_ofac_press_releasesNK-DytDrrSbuhjRYmjgYGsbiw
LegalEntity:topicsexport.controltw_shtctw-shtc-c45aa7a0f5513939e855ab6e94d440b97373d384
Organization:topicssanctionengus_ofac_sdnofac-51843
Organization:topicssanctionus_trade_cslofac-51843
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrjm
LegalEntity:uniqueEntityIdYVTYJWWT2R27engus_sam_exclusionsusgsa-s4mrvjrjm
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