Statements: SIMA SHIPPING COMPANY LIMITED

Canonical ID: NK-MBEymFHbenFGBrPwoCaF3j · 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	Source dataset	Source ID	First seen
`Organization:topics`	sanction	us_ofac_sdn	`ofac-15139`	2023-04-20
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55037751`	2025-12-30
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3r9t7`	2025-12-29
`Organization:topics`	sanction	us_trade_csl	`ofac-15139`	2025-12-30