Statements: MAGELLANIC PHOENIX MARINE AND TRADING LIMITED

Canonical ID: NK-Fy7GtaAgMg7ujkTyRdz34R · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl508
Organization:addressHong Kongengus_ofac_sdnofac-48634
Organization:addressEntityaddr-52de28e8b381cff6c6521d40d0e72e1062d829e4engus_ofac_sdnofac-48634
Organization:countryhkengus_ofac_sdnofac-48634
Organization:countrycnengus_ofac_sdnofac-48634
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl508
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl508
LegalEntity:id4943ecec80456facfcbdf2b3378b1d81350f7122engus_sam_exclusionsusgsa-s4mrtl508
Organization:id12178d44709fb5bd4eb2372625482bb39ba7413fus_trade_cslofac-48634
Organization:ide9d2570ae291633cc89b628b62595422b0c7bd69engus_ofac_sdnofac-48634
Organization:incorporationDate2020-11-16engus_ofac_sdnofac-48634
LegalEntity:nameMAGELLANIC PHOENIX MARINE AND TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl508
Organization:nameMAGELLANIC PHOENIX MARINE AND TRADING LIMITEDengus_ofac_sdnofac-48634
Organization:nameMAGELLANIC PHOENIX MARINE AND TRADING LIMITEDus_trade_cslofac-48634
Organization:programIdUS-IRANengus_ofac_sdnofac-48634
Organization:registrationNumber2993979engus_ofac_sdnofac-48634
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48634engus_ofac_sdnofac-48634
Organization:topicssanctionus_trade_cslofac-48634
Organization:topicssanctionengus_ofac_sdnofac-48634
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl508
LegalEntity:uniqueEntityIdHLJDN7DZA7J8engus_sam_exclusionsusgsa-s4mrtl508
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