Statements: SHINY SAILS SHIPPING LTD

Canonical ID: NK-FVyPCbm4jBRkLMg2rYmSbk · Entity type: Organization (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`	PO BOX 1137, VICTORIA, SYC	eng	us_sam_exclusions	`usgsa-s4mrvjrvz`	2025-01-23
`Organization:address`	PO Box 1137, Victoria	eng	us_ofac_sdn	`ofac-52330`	2024-12-19
`LegalEntity:address`	PO Box 1137 Victoria Mahe Island Seychelles		tw_shtc	`tw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9`	2025-07-21
`Organization:addressEntity`	`addr-f3a893b767309ef84ff83e9098588c2df2f7f28f`	eng	us_ofac_sdn	`ofac-52330`	2024-12-19
`LegalEntity:country`	sc	eng	us_sam_exclusions	`usgsa-s4mrvjrvz`	2025-01-23
`Organization:country`	sc	eng	us_ofac_sdn	`ofac-52330`	2024-12-19
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrvz`	2025-01-23
`LegalEntity:id`	bb04f0b45905450cff3172264a62d72c27605fb9		tw_shtc	`tw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9`	2025-07-21
`Organization:id`	114f141682750fd6654ed5e99de2a37057be3dbc		us_trade_csl	`ofac-52330`	2024-12-19
`Organization:id`	60993b64620a0cedb62ed00069441bad79651e03	eng	us_ofac_sdn	`ofac-52330`	2025-06-02
`LegalEntity:id`	55863d5bb43598b55de3dc3b4175d59d82072702	eng	us_sam_exclusions	`usgsa-s4mrvjrvz`	2025-02-23
`LegalEntity:name`	SHINY SAILS SHIPPING LTD	eng	us_sam_exclusions	`usgsa-s4mrvjrvz`	2025-01-23
`LegalEntity:name`	SHINY SAILS SHIPPING LTD		tw_shtc	`tw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9`	2025-07-21
`Organization:name`	SHINY SAILS SHIPPING LTD		us_trade_csl	`ofac-52330`	2024-12-19
`Organization:name`	SHINY SAILS SHIPPING LTD	eng	us_ofac_sdn	`ofac-52330`	2024-12-19
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-52330`	2025-06-02
`Organization:registrationNumber`	IMO 26348960	eng	us_ofac_sdn	`ofac-52330`	2024-12-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52330	eng	us_ofac_sdn	`ofac-52330`	2024-12-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-52330`	2024-12-19
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrvz`	2025-01-23
`Organization:topics`	sanction		us_trade_csl	`ofac-52330`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9`	2025-07-21
`LegalEntity:uniqueEntityId`	ZLFTRGG7BAJ1	eng	us_sam_exclusions	`usgsa-s4mrvjrvz`	2025-01-23

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