Statements: Intrepid Navigators S.A.

Canonical ID: NK-MEdHiqHH8ubukNVYtyK5gQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islandspermidpermid-5083557673
LegalEntity:addressTrust Company Complex, Ajeltake Road Majuro MH96960 Marshall Islandstw_shtctw-shtc-9475e2b2058d99da5f47709c19110ffc0ee5dc80
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHLengus_sam_exclusionsusgsa-s4mrn6q3z
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuroengus_ofac_sdnofac-39670
Organization:addressEntityaddr-a3b1f3e106427a7cc61410fd570043ce75ff8001engus_ofac_sdnofac-39670
Organization:countrymhengus_ofac_sdnofac-39670
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrn6q3z
LegalEntity:countrymhtw_shtctw-shtc-9475e2b2058d99da5f47709c19110ffc0ee5dc80
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q3z
LegalEntity:id7773c623aac235528d1ce74634fdd2fb6aa7fa18engus_sam_exclusionsusgsa-s4mrn6q3z
Organization:id38ba8d96a05cf1588aed8b91df2f3842d353f151engus_ofac_sdnofac-39670
LegalEntity:id333bd9ab13a688b40ff5f4da51a9e0821b3a8c28tw_shtctw-shtc-9475e2b2058d99da5f47709c19110ffc0ee5dc80
Organization:id4d1f69ac1f45fb974242ffb5d9b082d9a84433cdus_trade_cslofac-39670
Company:idb768795e263ee258da7a501de3263f7654d2c580permidpermid-5083557673
Company:incorporationDate2022-02-15permidpermid-5083557673
Organization:incorporationDate2022-02-15engus_ofac_sdnofac-39670
Company:jurisdictionmhpermidpermid-5083557673
LegalEntity:nameINTREPID NAVIGATORS S.A.engus_sam_exclusionsusgsa-s4mrn6q3z
Company:nameIntrepid Navigators SApermidpermid-5083557673
Organization:nameINTREPID NAVIGATORS S.A.us_trade_cslofac-39670
Organization:nameIntrepid Navigators S.A.engus_ofac_sdnofac-39670
LegalEntity:nameINTREPID NAVIGATORS S.A.tw_shtctw-shtc-9475e2b2058d99da5f47709c19110ffc0ee5dc80
Company:permId5083557673permidpermid-5083557673
Organization:programIdUS-TERRengus_ofac_sdnofac-39670
Organization:registrationNumber113129engus_ofac_sdnofac-39670
Company:sourceUrl https://permid.org/1-5083557673permidpermid-5083557673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39670engus_ofac_sdnofac-39670
Company:statusActivepermidpermid-5083557673
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q3z
Organization:topicssanctionus_trade_cslofac-39670
Organization:topicssanctionengus_ofac_sdnofac-39670
LegalEntity:topicsexport.controltw_shtctw-shtc-9475e2b2058d99da5f47709c19110ffc0ee5dc80
LegalEntity:uniqueEntityIdR61CDB7NS9C7engus_sam_exclusionsusgsa-s4mrn6q3z
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