Statements: biis maritime limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55023926`	2025-12-30
`Company:country`	mt	permid	`permid-5096913167`	2026-02-26
`LegalEntity:country`	mt	us_sam_exclusions	`usgsa-8797c05f000d4cf823365a07ef0b3df181b63486`	2026-03-30
`Organization:country`	mt	us_ofac_sdn	`ofac-25442`	2023-04-20