Statements: ARTA SHIPPING ENTERPRISES LIMITED

Canonical ID: NK-JPD8LPRYU2JRMQyRCBUr4m · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ARTA SHIPPING ENTERPRISES LIMITED		us_trade_csl	`ofac-15120`	2024-05-07
`Company:name`	ARTA SHIPPING ENTERPRISES LIMITED	ell	ext_cy_companies	`oc-companies-cy-he139014`	2025-07-17
`Organization:name`	ARTA SHIPPING ENTERPRISES LIMITED	eng	us_ofac_sdn	`ofac-15120`	2023-04-20
`LegalEntity:name`	ARTA SHIPPING ENTERPRISES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lj`	2024-06-14