Statements: ASAN SHIPPING ENTERPRISE LIMITED

Canonical ID: NK-LmPxJ7hBaNgZeB3ajDFPAG · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56082396	ext_icij_offshoreleaks	`icijol-56082396`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55037741	ext_icij_offshoreleaks	`icijol-55037741`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15136	us_ofac_sdn	`ofac-15136`	2023-04-20