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, FUJAIRAHengus_sam_exclusionsusgsa-s4mr5cs1g
Organization:addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15736
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAHengus_sam_exclusionsusgsa-s4mr5ct65
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENSengus_sam_exclusionsusgsa-s4mr487yl
Company:addressLiberiapermidpermid-5096762877
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-15736
Organization:addressEntityaddr-65415d728189f9f743573f945a13a47dfbd8c984us_ofac_sdnofac-15736
Organization:addressEntityaddr-823676e5c4c3f17cf306b510c20d2d57eabbaebdus_ofac_sdnofac-15736
Company:countrylrpermidpermid-5096762877
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5cs1g
Organization:countrylrus_ofac_sdnofac-15736
Organization:countryaeus_ofac_sdnofac-15736
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5ct65
LegalEntity:countrygrus_sam_exclusionsusgsa-s4mr487yl
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs1g
LegalEntity:createdAt2013-03-14us_sam_exclusionsusgsa-s4mr487yl
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct65
Organization:id149e7dfb1f3350f7dfb8a3a06467e6c40ff1c9ceus_ofac_sdnofac-15736
Company:id4571b8adb7b552c96ad1e7e8e99b8ea05232ae18permidpermid-5096762877
Organization:id4caf3a4cf3b2d36caffccadf9927552d6d96d7f5us_trade_cslofac-15736
LegalEntity:idd9d7d391468431b256cef6105029965253b52a2cus_sam_exclusionsusgsa-s4mr487yl
LegalEntity:id778878807f08591adde4c2f4bcf0e06a127efe0eus_sam_exclusionsusgsa-s4mr5cs1g
LegalEntity:id3da202f5fefa7383f2ee94f628f9fe8d20c11725us_sam_exclusionsusgsa-s4mr5ct65
Organization:nameJUPITER SEAWAYS SHIPPINGengus_ofac_sdnofac-15736
LegalEntity:nameJUPITER SEAWAYS SHIPPINGengus_sam_exclusionsusgsa-s4mr5cs1g
Company:nameJupiter Seaways Shippingpermidpermid-5096762877
Organization:nameJUPITER SEAWAYS SHIPPINGus_trade_cslofac-15736
LegalEntity:nameJUPITER SEAWAYS SHIPPINGengus_sam_exclusionsusgsa-s4mr5ct65
LegalEntity:nameJUPITER SEAWAYS SHIPPINGengus_sam_exclusionsusgsa-s4mr487yl
Company:permId5096762877permidpermid-5096762877
Organization:programIdUS-IRANengus_ofac_sdnofac-15736
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15736us_ofac_sdnofac-15736
Company:sourceUrl https://permid.org/1-5096762877permidpermid-5096762877
Company:statusActivepermidpermid-5096762877
Organization:topicssanctionus_ofac_sdnofac-15736
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr487yl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs1g
Organization:topicssanctionus_trade_cslofac-15736
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct65
LegalEntity:uniqueEntityIdNVH7XFV28Y91engus_sam_exclusionsusgsa-s4mr5cs1g
LegalEntity:uniqueEntityIdWNQEGP2JBSC4engus_sam_exclusionsusgsa-s4mr487yl
LegalEntity:uniqueEntityIdKNZ9FMFBLBD6engus_sam_exclusionsusgsa-s4mr5ct65
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