Statements: MARS OCEANWAY INC

Canonical ID: NK-GDE739PiGuQqTGo99WSjeb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIbrahim Koray Sokak, Aydintepe Mah, 20/7, Tuzla, Istanbulengus_ofac_sdnofac-56916
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-56916
LegalEntity:addressIBRAHIM KORAY SOKAK, AYDINTEPE MAH, 20/7, TUZLA, ISTANBULengus_sam_exclusionsusgsa-s4mrxd5ld
Organization:addressEntityaddr-f605a9265524479d48e4d892d36b7af24595acb2us_ofac_sdnofac-56916
Organization:addressEntityaddr-bb34529a9f3b8c492c3719b9926600bbe19ff493us_ofac_sdnofac-56916
Organization:countrylrus_ofac_sdnofac-56916
Organization:countrytrus_ofac_sdnofac-56916
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrxd5ld
LegalEntity:createdAt2026-02-25us_sam_exclusionsusgsa-s4mrxd5ld
LegalEntity:id8ab0f3058eb85ad1ae85fdea768a694e38da4c64us_sam_exclusionsusgsa-s4mrxd5ld
Organization:idedb14b5abc79b21af6dcfb6f309a624844be37ceus_trade_cslofac-56916
Organization:id00651cc6311988d81bb82513c47e8ba069f77a6aus_ofac_sdnofac-56916
Organization:imoNumberIMO0109043engus_ofac_sdnofac-56916
Organization:incorporationDate2024us_ofac_sdnofac-56916
LegalEntity:nameMARS OCEANWAY INCengus_sam_exclusionsusgsa-s4mrxd5ld
Organization:nameMARS OCEANWAY INCus_trade_cslofac-56916
Organization:nameMARS OCEANWAY INCengus_ofac_sdnofac-56916
Organization:programIdUS-IRANengus_ofac_sdnofac-56916
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56916us_ofac_sdnofac-56916
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrxd5ld
Organization:topicssanctionus_trade_cslofac-56916
Organization:topicssanctionus_ofac_sdnofac-56916
LegalEntity:uniqueEntityIdQ3E6MS216JJ6engus_sam_exclusionsusgsa-s4mrxd5ld
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