Statements: Shiny Sails Shipping Ltd

Canonical ID: NK-FVyPCbm4jBRkLMg2rYmSbk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 1137, Victoriaengus_ofac_sdnofac-52330
LegalEntity:addressPO BOX 1137, VICTORIA, SYCengus_sam_exclusionsusgsa-s4mrvjrvz
LegalEntity:addressPO Box 1137 Victoria Mahe Island Seychellestw_shtctw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9
Organization:addressEntityaddr-f3a893b767309ef84ff83e9098588c2df2f7f28fengus_ofac_sdnofac-52330
Company:countryscengext_us_ofac_press_releasesNK-FVyPCbm4jBRkLMg2rYmSbk
Organization:countryscengus_ofac_sdnofac-52330
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvjrvz
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrvz
LegalEntity:idbb04f0b45905450cff3172264a62d72c27605fb9tw_shtctw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9
Organization:id114f141682750fd6654ed5e99de2a37057be3dbcus_trade_cslofac-52330
Company:id4929244357621339a7b7bce6d37c202843e72955ext_us_ofac_press_releasesNK-FVyPCbm4jBRkLMg2rYmSbk
Organization:id60993b64620a0cedb62ed00069441bad79651e03engus_ofac_sdnofac-52330
LegalEntity:id55863d5bb43598b55de3dc3b4175d59d82072702engus_sam_exclusionsusgsa-s4mrvjrvz
LegalEntity:nameSHINY SAILS SHIPPING LTDengus_sam_exclusionsusgsa-s4mrvjrvz
Organization:nameSHINY SAILS SHIPPING LTDengus_ofac_sdnofac-52330
Organization:nameSHINY SAILS SHIPPING LTDus_trade_cslofac-52330
LegalEntity:nameSHINY SAILS SHIPPING LTDtw_shtctw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9
Company:nameShiny Sails Shipping Ltdengext_us_ofac_press_releasesNK-FVyPCbm4jBRkLMg2rYmSbk
Organization:programIdUS-IRANengus_ofac_sdnofac-52330
Organization:registrationNumberIMO 26348960engus_ofac_sdnofac-52330
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2758engext_us_ofac_press_releasesNK-FVyPCbm4jBRkLMg2rYmSbk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52330engus_ofac_sdnofac-52330
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrvz
Organization:topicssanctionus_trade_cslofac-52330
Organization:topicssanctionengus_ofac_sdnofac-52330
LegalEntity:topicsexport.controltw_shtctw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9
LegalEntity:uniqueEntityIdZLFTRGG7BAJ1engus_sam_exclusionsusgsa-s4mrvjrvz
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