Statements: WHALE SHIPPING LTD.

Canonical ID: NK-MGyTEKRaAeEaVjnmwXp3Rc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	c/o Government of Iraq, State Organization of Ports, Maqal, Basrah	eng	us_ofac_sdn	`ofac-8415`	2023-11-17
`LegalEntity:address`	C/O GOVERNMENT OF IRAQ, STATE ORGANIZATION OF PORTS, MAQAL, BASRAH	eng	us_sam_exclusions	`usgsa-s4mr3pgv7`	2025-12-29
`LegalEntity:address`	c/o Government of Iraq, State Organization of Ports, Maqal Basrah Iraq		tw_shtc	`tw-shtc-3dab65e97d2e381f8fe789a3be678fc626621525`	2025-07-21
`Organization:addressEntity`	`addr-93036f01e1882e4203e16a099572fe5d67c1108a`		us_ofac_sdn	`ofac-8415`	2026-01-26
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-3dab65e97d2e381f8fe789a3be678fc626621525`	2025-07-21
`Organization:country`	iq		us_ofac_sdn	`ofac-8415`	2023-04-20
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mr3pgv7`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgv7`	2024-06-14
`Organization:id`	b063ea58f431be35a619e9a5100eaf1bd0721655		us_ofac_sdn	`ofac-8415`	2026-01-26
`LegalEntity:id`	4ce9553b61dfa7dd33e8b02722a79e7a56c79398		tw_shtc	`tw-shtc-3dab65e97d2e381f8fe789a3be678fc626621525`	2025-07-21
`Organization:id`	60d40740a6e209d35c9de7ec2ce61d2b1ab97742		us_trade_csl	`ofac-8415`	2026-01-06
`LegalEntity:id`	a2fd7c48680a0ec4301790dccf9deaca0894d3ba		us_sam_exclusions	`usgsa-s4mr3pgv7`	2026-01-06
`Organization:name`	WHALE SHIPPING LTD.	eng	us_ofac_sdn	`ofac-8415`	2023-04-20
`Organization:name`	WHALE SHIPPING LTD.		us_trade_csl	`ofac-8415`	2024-05-07
`LegalEntity:name`	WHALE SHIPPING LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pgv7`	2024-06-14
`LegalEntity:name`	WHALE SHIPPING LTD.		tw_shtc	`tw-shtc-3dab65e97d2e381f8fe789a3be678fc626621525`	2025-07-21
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8415`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8415		us_ofac_sdn	`ofac-8415`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgv7`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8415`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3dab65e97d2e381f8fe789a3be678fc626621525`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-8415`	2025-12-30
`LegalEntity:uniqueEntityId`	EG3CBMA941F1	eng	us_sam_exclusions	`usgsa-s4mr3pgv7`	2024-12-03

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