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:name`	BIIS MARITIME LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpvh`	2025-02-20
`Organization:name`	biis maritime limited	eng	us_ofac_sdn	`ofac-25442`	2023-04-20
`Organization:name`	BIIS MARITIME LIMITED		us_trade_csl	`ofac-25442`	2024-05-07
`Company:name`	BIIS MARITIME LIMITED		ext_icij_offshoreleaks	`icijol-55023926`	2023-07-26