Statements: SHINY SAILS SHIPPING LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	114f141682750fd6654ed5e99de2a37057be3dbc		us_trade_csl	`ofac-52330`	2024-12-19
`LegalEntity:id`	55863d5bb43598b55de3dc3b4175d59d82072702	eng	us_sam_exclusions	`usgsa-s4mrvjrvz`	2025-02-23
`Organization:id`	60993b64620a0cedb62ed00069441bad79651e03	eng	us_ofac_sdn	`ofac-52330`	2025-06-02
`LegalEntity:id`	bb04f0b45905450cff3172264a62d72c27605fb9		tw_shtc	`tw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9`	2025-07-21