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