Statements: Royal Plus Shipping Services and Commercial Agencies

Canonical ID: NK-Fny6q3WBZkBeAB6mBJVnyx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSanaaengus_ofac_sdnofac-54479
LegalEntity:addressSANAAengus_sam_exclusionsusgsa-s4mrwvjl8
LegalEntity:addressSanaa Yementw_shtctw-shtc-be76f0662aa95317b183cb63d3db148bd200c794
Organization:addressEntityaddr-4e3556fafc60c99691c7501aed50a5f4214462ebengus_ofac_sdnofac-54479
Organization:countryyeengus_ofac_sdnofac-54479
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjl8
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjl8
Organization:idfaf78758870d79637e9926d0b0a862249e350721engus_ofac_sdnofac-54479
LegalEntity:id8b243d66ec239786292875bc18d9be9dd55df397tw_shtctw-shtc-be76f0662aa95317b183cb63d3db148bd200c794
LegalEntity:idc680f1cb99df9b5e49d60b26dce486fa825a26bbengus_sam_exclusionsusgsa-s4mrwvjl8
Organization:idf2ad4b502c842eb345971918265f8b515cded461ext_us_ofac_press_releasesofac-pr-add6683ce38364c4fd069cad59b425ace16609aa
Organization:id182de096fdbe407a5230ebe96e235abdf72d9d1fus_trade_cslofac-54479
Organization:incorporationDate2017engus_ofac_sdnofac-54479
LegalEntity:nameROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIEStw_shtctw-shtc-be76f0662aa95317b183cb63d3db148bd200c794
Organization:nameRoyal Plus Shipping Services and Commercial Agenciesengext_us_ofac_press_releasesofac-pr-add6683ce38364c4fd069cad59b425ace16609aa
Organization:nameRoyal Plus Shipping Services and Commercial Agenciesengus_ofac_sdnofac-54479
Organization:nameROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESus_trade_cslofac-54479
LegalEntity:nameROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESengus_sam_exclusionsusgsa-s4mrwvjl8
Organization:programIdUS-TERRengus_ofac_sdnofac-54479
Organization:sectorTransportation and storageengus_ofac_sdnofac-54479
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54479engus_ofac_sdnofac-54479
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174engext_us_ofac_press_releasesofac-pr-add6683ce38364c4fd069cad59b425ace16609aa
Organization:topicssanctionengus_ofac_sdnofac-54479
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjl8
Organization:topicssanctionus_trade_cslofac-54479
LegalEntity:topicsexport.controltw_shtctw-shtc-be76f0662aa95317b183cb63d3db148bd200c794
LegalEntity:uniqueEntityIdGKFZYTMLZ2M3engus_sam_exclusionsusgsa-s4mrwvjl8
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