Statements: MALSHIP SHIPPING AGENCY LTD.

Canonical ID: NK-GZDQ4LsJjUuDBMrMAjhcLK · Entity type: Company (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
`Company:name`	MARBLE SHIPPING LTD		ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`LegalEntity:name`	MARBLE SHIPPING LTD		ext_icij_offshoreleaks	`icijol-56082066`	2023-07-26
`Organization:name`	MARBLE SHIPPING LTD		us_trade_csl	`ofac-25483`	2024-05-07
`LegalEntity:name`	MALSHIP SHIPPING AGENCY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3rjk8`	2024-06-14
`LegalEntity:name`	MARBLE SHIPPING LTD	eng	us_sam_exclusions	`usgsa-s4mrvrpwp`	2025-02-20
`Organization:name`	marble shipping ltd	eng	us_ofac_sdn	`ofac-25483`	2023-04-20