Statements: biis maritime limited

Canonical ID: NK-NqinTmqzdV9Uddbdvvq62P · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	147/1, ST. LUCIA STREET, VALLETTA, VLT1185, MLT	eng	us_sam_exclusions	`usgsa-s4mrvrpvh`	2025-02-20
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mrvrpvh`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpvh`	2025-02-20
`LegalEntity:id`	36c90c6ad9723ddcf4411c64bb44d2e69f660e41	eng	us_sam_exclusions	`usgsa-s4mrvrpvh`	2025-02-23
`LegalEntity:name`	BIIS MARITIME LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpvh`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpvh`	2025-02-20
`LegalEntity:uniqueEntityId`	UTK4AXF6EQ45	eng	us_sam_exclusions	`usgsa-s4mrvrpvh`	2025-02-20