Statements: White Sands Shipmanagement Corp

Canonical ID: NK-EcaaK9ozjVbprjeatFmkSv · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Suite 10, 3rd Floor, La Ciotat Mont Fleuri Seychelles		tw_shtc	`tw-shtc-68985b5fb0e8f64120101cc8e76bcfbdc8ddf24f`	2025-09-17
`Organization:address`	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri	eng	us_ofac_sdn	`ofac-54407`	2025-07-03
`LegalEntity:address`	SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC	eng	us_sam_exclusions	`usgsa-s4mrwvjkm`	2025-09-20