Statements: Royal Plus Shipping Services and Commercial Agencies

Canonical ID: NK-Fny6q3WBZkBeAB6mBJVnyx · 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`	Sanaa Yemen		tw_shtc	`tw-shtc-be76f0662aa95317b183cb63d3db148bd200c794`	2025-09-17
`Organization:address`	Sanaa	eng	us_ofac_sdn	`ofac-54479`	2025-06-20
`LegalEntity:address`	SANAA	eng	us_sam_exclusions	`usgsa-s4mrwvjl8`	2025-12-29
`Organization:addressEntity`	`addr-a62cffc7dbb92d94d72ca5dac0684dc49025a98b`		us_ofac_sdn	`ofac-54479`	2026-01-26
`Organization:country`	ye		us_ofac_sdn	`ofac-54479`	2025-06-20
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrwvjl8`	2025-09-20
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjl8`	2025-09-20
`Organization:id`	db8d6aea009a5e9407e99b07b4a2d6524321f9ca		us_trade_csl	`ofac-54479`	2026-01-06
`Organization:id`	3f5e61b69bc67195021885c7db67112274d2f87d		us_ofac_sdn	`ofac-54479`	2026-01-26
`LegalEntity:id`	33d35feced264f0671768253cc8afa0c3d871dc3		us_sam_exclusions	`usgsa-s4mrwvjl8`	2026-01-06
`LegalEntity:id`	8b243d66ec239786292875bc18d9be9dd55df397		tw_shtc	`tw-shtc-be76f0662aa95317b183cb63d3db148bd200c794`	2025-09-17
`Organization:id`	23f4ce511e4962741bbedcf552baa33068477b09		ext_us_ofac_press_releases	`ofac-pr-add6683ce38364c4fd069cad59b425ace16609aa`	2026-01-06
`Organization:incorporationDate`	2017		us_ofac_sdn	`ofac-54479`	2025-06-20
`LegalEntity:name`	ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES		tw_shtc	`tw-shtc-be76f0662aa95317b183cb63d3db148bd200c794`	2025-09-17
`Organization:name`	ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES		us_trade_csl	`ofac-54479`	2025-06-20
`Organization:name`	Royal Plus Shipping Services and Commercial Agencies	eng	ext_us_ofac_press_releases	`ofac-pr-add6683ce38364c4fd069cad59b425ace16609aa`	2025-12-31
`LegalEntity:name`	ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES	eng	us_sam_exclusions	`usgsa-s4mrwvjl8`	2025-09-20
`Organization:name`	Royal Plus Shipping Services and Commercial Agencies	eng	us_ofac_sdn	`ofac-54479`	2025-06-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54479`	2025-06-20
`Organization:sector`	Transportation and storage	eng	us_ofac_sdn	`ofac-54479`	2025-06-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54479		us_ofac_sdn	`ofac-54479`	2025-06-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0174		ext_us_ofac_press_releases	`ofac-pr-add6683ce38364c4fd069cad59b425ace16609aa`	2025-12-31
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54479`	2025-06-20
`Organization:topics`	sanction		us_trade_csl	`ofac-54479`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-be76f0662aa95317b183cb63d3db148bd200c794`	2025-09-17
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjl8`	2025-12-29
`LegalEntity:uniqueEntityId`	GKFZYTMLZ2M3	eng	us_sam_exclusions	`usgsa-s4mrwvjl8`	2025-09-20

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