Statements: Passada Maritime Limited

Canonical ID: NK-N2wuhiKpTmgRH2QFcGx9b4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHLengus_sam_exclusionsusgsa-s4mrvjrv1
LegalEntity:addressTrust Company Complex Majuro Ajeltake Island 96960 Marshall Islandstw_shtctw-shtc-9cca9e712d64431d0ec14541a7fba8213bd6b91e
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-52288
Organization:addressEntityaddr-c6f1eee7e8d637d5f420249048232c80cbfeecc1engus_ofac_sdnofac-52288
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrvjrv1
Organization:countrymhengus_ofac_sdnofac-52288
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrv1
LegalEntity:id83a6208c1bef32c3cbd4f2ef35ed62501ccc9870engus_sam_exclusionsusgsa-s4mrvjrv1
Company:id8be35dccccfcd14046777fc0deb324935db63dccengus_ofac_press_releasesofac-pr-228fde0b24668de10ec0a2964c8c1b1d655196c7
Organization:idbfbbbe59499451b6fd3ad68daa0f8d0ce76bdfb3us_trade_cslofac-52288
Organization:id2d34bdba0dd76da9d970f791bbabdae60bd51a1dengus_ofac_sdnofac-52288
Company:id8be35dccccfcd14046777fc0deb324935db63dccext_us_ofac_press_releasesNK-N2wuhiKpTmgRH2QFcGx9b4
LegalEntity:id2d978945bd8450a7c4949a3c389b725dd811d9fdtw_shtctw-shtc-9cca9e712d64431d0ec14541a7fba8213bd6b91e
Organization:imoNumberIMO6346637engus_ofac_sdnofac-52288
Organization:incorporationDate2022-08-18engus_ofac_sdnofac-52288
LegalEntity:namePASSADA MARITIME LIMITEDengus_sam_exclusionsusgsa-s4mrvjrv1
Organization:namePassada Maritime Limitedengus_ofac_sdnofac-52288
Organization:namePASSADA MARITIME LIMITEDus_trade_cslofac-52288
Company:namePassada Maritime Limitedengus_ofac_press_releasesofac-pr-228fde0b24668de10ec0a2964c8c1b1d655196c7
LegalEntity:namePASSADA MARITIME LIMITEDtw_shtctw-shtc-9cca9e712d64431d0ec14541a7fba8213bd6b91e
Organization:programIdUS-IRANengus_ofac_sdnofac-52288
Organization:registrationNumber115822engus_ofac_sdnofac-52288
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2758engus_ofac_press_releasesofac-pr-228fde0b24668de10ec0a2964c8c1b1d655196c7
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0229engus_ofac_press_releasesofac-pr-228fde0b24668de10ec0a2964c8c1b1d655196c7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52288engus_ofac_sdnofac-52288
Organization:topicssanctionengus_ofac_sdnofac-52288
LegalEntity:topicsexport.controltw_shtctw-shtc-9cca9e712d64431d0ec14541a7fba8213bd6b91e
Organization:topicssanctionus_trade_cslofac-52288
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrv1
LegalEntity:uniqueEntityIdZJF5BK35SQB3engus_sam_exclusionsusgsa-s4mrvjrv1
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