Statements: Indo Gulf Ship Management LLC

Canonical ID: NK-N5f9sb5uWaYtkKHfwMkJXS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	961884a684652a70159091145cafe19950e2cbcc		us_trade_csl	`ofac-51302`	2024-10-17
`Company:id`	cef86e77141b7bcdd656b3a300b56596d17bfbd7		ext_us_ofac_press_releases	`NK-N5f9sb5uWaYtkKHfwMkJXS`	2025-11-01
`Company:id`	fb8ebdb21600929f8664c3e06054d1b06dd77be3		permid	`permid-5090662721`	2025-05-06
`Organization:id`	6e0b2690f81c457e84232a991cb0a26c37197ece	eng	us_ofac_sdn	`ofac-51302`	2025-06-02
`Company:id`	c738d54fa185822e19a62188ef9d20e3ddf083a7	eng	black_sea_mou_detention	`bs-mou-0625442ad7a837b16da7c12ae73ea75ce18a087e`	2025-06-20
`LegalEntity:id`	2b0de32a218e533bcc040a022c02c9a119a92cc2		tw_shtc	`tw-shtc-7a040973b4109b83d63cdc5b839056e6bb2b8cdf`	2025-12-11
`LegalEntity:id`	1e58af71e60f350af771d4de90e35391192405bb	eng	us_sam_exclusions	`usgsa-s4mrtx969`	2025-02-23