Statements: Magellanic Phoenix Marine and Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-48634
LegalEntity:addressHONG KONGengus_sam_exclusionsusgsa-s4mrtl508
Organization:addressEntityaddr-d4631c32b6da55584838e672dc16ba19fd112e86us_ofac_sdnofac-48634
Organization:countryhkus_ofac_sdnofac-48634
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl508
Company:countryhkext_us_ofac_press_releasesofac-pr-d0e2898759078007defd376cd114869a93136583
Organization:countrycnus_ofac_sdnofac-48634
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl508
LegalEntity:id2257f3ca2ae9690eba102820b91702b3e46f015aus_sam_exclusionsusgsa-s4mrtl508
Company:id6561e0bfd658ba785f4a0962627c50146846eb30ext_us_ofac_press_releasesofac-pr-d0e2898759078007defd376cd114869a93136583
Organization:id12178d44709fb5bd4eb2372625482bb39ba7413fus_trade_cslofac-48634
Organization:idbe75b3ea2e173b381836f0e002fab8240c1a39feus_ofac_sdnofac-48634
Organization:incorporationDate2020-11-16us_ofac_sdnofac-48634
Organization:nameMAGELLANIC PHOENIX MARINE AND TRADING LIMITEDus_trade_cslofac-48634
Organization:nameMAGELLANIC PHOENIX MARINE AND TRADING LIMITEDengus_ofac_sdnofac-48634
LegalEntity:nameMAGELLANIC PHOENIX MARINE AND TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl508
Company:nameMagellanic Phoenix Marine and Trading Limitedengext_us_ofac_press_releasesofac-pr-d0e2898759078007defd376cd114869a93136583
Organization:programIdUS-IRANengus_ofac_sdnofac-48634
Organization:registrationNumber2993979engus_ofac_sdnofac-48634
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2270ext_us_ofac_press_releasesofac-pr-d0e2898759078007defd376cd114869a93136583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48634us_ofac_sdnofac-48634
Organization:topicssanctionus_trade_cslofac-48634
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl508
Organization:topicssanctionus_ofac_sdnofac-48634
LegalEntity:uniqueEntityIdHLJDN7DZA7J8engus_sam_exclusionsusgsa-s4mrtl508
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Raw data: Magellanic Phoenix Marine and Trading Limited - OpenSanctions