Statements: Turquoise Sea Marine Limited

Canonical ID: NK-J5Z5ffGpe3njMounKUtvFs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSeychellespermidpermid-5096766455
Organization:aliasTurquoise Sea Marine Ltdengus_ofac_sdnofac-53097
Company:countryscpermidpermid-5096766455
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvy6zs
Company:countryscengext_us_ofac_press_releasesNK-J5Z5ffGpe3njMounKUtvFs
Organization:countryscengus_ofac_sdnofac-53097
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy6zs
Company:idd352961abf26fb748e89d66938c668df6a627ddepermidpermid-5096766455
Company:ide81ce5b23753d85e8bdbf996409ed026a27276c1ext_us_ofac_press_releasesNK-J5Z5ffGpe3njMounKUtvFs
Company:idd54c2b8665fbd13381061a9a90c49040a2a1c52bua_war_sanctionsua-ws-manager-923
Organization:id1a0f734e4f3fd43a25548a9829c347cd54efa608engus_ofac_sdnofac-53097
LegalEntity:ida2d2da4d260c835539a280981028ecb7a91f4ccbengus_sam_exclusionsusgsa-s4mrvy6zs
Organization:ida485127d459891830760e860ee3942d80f544c6aus_trade_cslofac-53097
Organization:imoNumberIMO6416181engus_ofac_sdnofac-53097
Company:imoNumberIMO6416181ua_war_sanctionsua-ws-manager-923
Organization:incorporationDate2023engus_ofac_sdnofac-53097
Company:nameTurquoise Sea Marine Ltdpermidpermid-5096766455
Company:nameTurquoise Sea Marine Limitedengext_us_ofac_press_releasesNK-J5Z5ffGpe3njMounKUtvFs
Organization:nameTurquoise Sea Marine Limitedengus_ofac_sdnofac-53097
Company:nameTurquoise Sea Marine Ltdua_war_sanctionsua-ws-manager-923
LegalEntity:nameTURQUOISE SEA MARINE LIMITEDengus_sam_exclusionsusgsa-s4mrvy6zs
Organization:nameTURQUOISE SEA MARINE LIMITEDus_trade_cslofac-53097
Company:permId5096766455permidpermid-5096766455
Organization:programIdUS-IRANengus_ofac_sdnofac-53097
Organization:registrationNumber237704engus_ofac_sdnofac-53097
Company:sourceUrl https://permid.org/1-5096766455permidpermid-5096766455
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049engext_us_ofac_press_releasesNK-J5Z5ffGpe3njMounKUtvFs
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53097engus_ofac_sdnofac-53097
Company:statusActivepermidpermid-5096766455
Organization:topicssanctionengus_ofac_sdnofac-53097
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvy6zs
Company:topicspoiua_war_sanctionsua-ws-manager-923
Organization:topicssanctionus_trade_cslofac-53097
LegalEntity:uniqueEntityIdY111SVW5EZQ7engus_sam_exclusionsusgsa-s4mrvy6zs
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