Statements: Cristobal Marine Corp.

Canonical ID: NK-EWuRRyTTRGRHdhwSrD8eiv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-55223
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjvb
Organization:addressEntityaddr-259ed1eb5fd298a0114b7e6dbe54768ea92746dfengus_ofac_sdnofac-55223
Organization:aliasCristobal Marine Corporationengus_ofac_sdnofac-55223
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjvb
Organization:countrymhengus_ofac_sdnofac-55223
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjvb
LegalEntity:id78a49d3a4bdffa5b7a1c8224db334bdef1eb4bcdengus_sam_exclusionsusgsa-s4mrwvjvb
Organization:id4ff431e5f4b860f6ea47184432d610eef3fa81c0us_trade_cslofac-55223
Organization:id3c0e5b9c5b0ed5c148b3171d7ebef1e54adf9b46engus_ofac_sdnofac-55223
Company:idd9281e6a7994ac5eae9ba3e989f989107b4fd626engus_ofac_press_releasesofac-pr-f2a550d67662c1a45b0975938c5c800aa79de2c5
Company:idd9281e6a7994ac5eae9ba3e989f989107b4fd626ext_us_ofac_press_releasesNK-EWuRRyTTRGRHdhwSrD8eiv
Organization:imoNumberIMO6027727engus_ofac_sdnofac-55223
Organization:incorporationDate2017-12-18engus_ofac_sdnofac-55223
LegalEntity:nameCRISTOBAL MARINE CORP.engus_sam_exclusionsusgsa-s4mrwvjvb
Organization:nameCristobal Marine Corp.engus_ofac_sdnofac-55223
Organization:nameCRISTOBAL MARINE CORP.us_trade_cslofac-55223
Company:nameCristobal Marine Corp.engus_ofac_press_releasesofac-pr-f2a550d67662c1a45b0975938c5c800aa79de2c5
Organization:programIdUS-IRANengus_ofac_sdnofac-55223
Organization:registrationNumber94485engus_ofac_sdnofac-55223
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55223engus_ofac_sdnofac-55223
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0229engus_ofac_press_releasesofac-pr-f2a550d67662c1a45b0975938c5c800aa79de2c5
Organization:topicssanctionus_trade_cslofac-55223
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjvb
Organization:topicssanctionengus_ofac_sdnofac-55223
LegalEntity:uniqueEntityIdGVQULCHPF4H9engus_sam_exclusionsusgsa-s4mrwvjvb
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