Statements: Jupiter Seaways Shipping

Canonical ID: NK-MuTnt99A6qM9qP7HBAupUQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5ct65
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-15736
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5cs1g
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRCengus_sam_exclusionsusgsa-s4mr487yl
Company:addressLiberiapermidpermid-5096762877
Organization:addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15736
Organization:addressEntityaddr-24a21289180d240b80c17b64752b08d9c3153c0fengus_ofac_sdnofac-15736
Organization:addressEntityaddr-61bb7cdc3bb5193dc50c2cd4e1140fc90f9edb71engus_ofac_sdnofac-15736
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs1g
Organization:countrylrengus_ofac_sdnofac-15736
LegalEntity:countrygrengus_sam_exclusionsusgsa-s4mr487yl
Company:countrylrpermidpermid-5096762877
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct65
Organization:countryaeengus_ofac_sdnofac-15736
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1g
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct65
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yl
LegalEntity:id0298640d517252dad7fc69769f62f80ff92379feengus_sam_exclusionsusgsa-s4mr5ct65
Company:id4571b8adb7b552c96ad1e7e8e99b8ea05232ae18permidpermid-5096762877
Organization:id4caf3a4cf3b2d36caffccadf9927552d6d96d7f5us_trade_cslofac-15736
Organization:idfc312b1a2bdcd6e8ba9d6b37ad19d3dd2e9201f3engus_ofac_sdnofac-15736
LegalEntity:idbebf4078167f7b829fe247b0e46b1beab4fe4c4fengus_sam_exclusionsusgsa-s4mr487yl
LegalEntity:idd30c8ec0f5198bd1041514871489a9097886be69engus_sam_exclusionsusgsa-s4mr5cs1g
LegalEntity:nameJUPITER SEAWAYS SHIPPINGengus_sam_exclusionsusgsa-s4mr5cs1g
Organization:nameJUPITER SEAWAYS SHIPPINGus_trade_cslofac-15736
Company:nameJupiter Seaways Shippingpermidpermid-5096762877
Organization:nameJUPITER SEAWAYS SHIPPINGengus_ofac_sdnofac-15736
LegalEntity:nameJUPITER SEAWAYS SHIPPINGengus_sam_exclusionsusgsa-s4mr487yl
LegalEntity:nameJUPITER SEAWAYS SHIPPINGengus_sam_exclusionsusgsa-s4mr5ct65
Company:permId5096762877permidpermid-5096762877
Organization:programIdUS-IRANengus_ofac_sdnofac-15736
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15736engus_ofac_sdnofac-15736
Company:sourceUrl https://permid.org/1-5096762877permidpermid-5096762877
Company:statusActivepermidpermid-5096762877
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1g
Organization:topicssanctionus_trade_cslofac-15736
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yl
Organization:topicssanctionengus_ofac_sdnofac-15736
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct65
LegalEntity:uniqueEntityIdKNZ9FMFBLBD6engus_sam_exclusionsusgsa-s4mr5ct65
LegalEntity:uniqueEntityIdNVH7XFV28Y91engus_sam_exclusionsusgsa-s4mr5cs1g
LegalEntity:uniqueEntityIdWNQEGP2JBSC4engus_sam_exclusionsusgsa-s4mr487yl
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