Statements: Tethis Shipping Co

Canonical ID: NK-FknYofzi2rzQHNAGsmhakd · 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 1-A, 7TH FLOOR, BUSINESS CENTRE MORSKOY-2, SPUSK POLSKIY 11, ODESSA, 65000	eng	us_sam_exclusions	`usgsa-s4mrx1wfm`	2025-12-29
`Organization:address`	80 Broad Street, Monrovia	eng	us_ofac_sdn	`ofac-55883`	2025-10-09
`Organization:address`	Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, 65000 Odessa	eng	us_ofac_sdn	`ofac-55883`	2025-10-09
`Organization:addressEntity`	`addr-8d23ecf0ba7c8ba486670fb030b411f91540c5ab`		us_ofac_sdn	`ofac-55883`	2025-10-09
`Organization:addressEntity`	`addr-14eb8ab110c40919ca464106e465e592bf656562`		us_ofac_sdn	`ofac-55883`	2025-10-09
`Organization:country`	ua		us_ofac_sdn	`ofac-55883`	2025-10-09
`Organization:country`	lr		us_ofac_sdn	`ofac-55883`	2025-10-09
`LegalEntity:country`	ua		us_sam_exclusions	`usgsa-s4mrx1wfm`	2025-11-22
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wfm`	2025-11-22
`Company:id`	ccbf3e2f4ae3cf3b2bbcce7c8e0fcd281d1932fe		ua_war_sanctions	`ua-ws-manager-1786`	2026-01-09
`LegalEntity:id`	abd0f2d0a3e66f659292a503600c8cfa67e0ae2c		us_sam_exclusions	`usgsa-s4mrx1wfm`	2026-01-06
`Organization:id`	885a21123ebfa32d914362af79da1e749a515559		us_ofac_sdn	`ofac-55883`	2026-01-06
`Organization:id`	6c6602e385530c08104b17d3ef01abe9423f9098		us_trade_csl	`ofac-55883`	2026-01-06
`Company:imoNumber`	IMO6112976		ua_war_sanctions	`ua-ws-manager-1786`	2026-01-09
`Organization:imoNumber`	IMO6112976	eng	us_ofac_sdn	`ofac-55883`	2025-10-09
`Organization:incorporationDate`	2019-07-01		us_ofac_sdn	`ofac-55883`	2025-10-09
`Organization:incorporationDate`	2019-07-31		us_ofac_sdn	`ofac-55883`	2025-10-09
`Company:name`	Tethis Shipping Co		ua_war_sanctions	`ua-ws-manager-1786`	2026-01-09
`Organization:name`	TETHIS SHIPPING CO		us_trade_csl	`ofac-55883`	2025-10-09
`LegalEntity:name`	TETHIS SHIPPING CO	eng	us_sam_exclusions	`usgsa-s4mrx1wfm`	2025-11-22
`Organization:name`	TETHIS SHIPPING CO	eng	us_ofac_sdn	`ofac-55883`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55883`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55883		us_ofac_sdn	`ofac-55883`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55883`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55883`	2025-10-09
`Company:topics`	poi		ua_war_sanctions	`ua-ws-manager-1786`	2026-01-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wfm`	2025-12-29
`LegalEntity:uniqueEntityId`	YHM5SRGG4SM3	eng	us_sam_exclusions	`usgsa-s4mrx1wfm`	2025-11-22

Previous
1 - 28 of 28
Next