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Canonical ID: NK-P79SmGC4648eYNXYf97LWS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 60th Floor, BICSA Financial Center, Avenida Balboa Panama City Panama | tw_shtc | tw-shtc-b3a64597ab05eb3db84dc50ff80a7a019c385608 | ||||
Organization:address | 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City | eng | us_ofac_sdn | ofac-48694 | |||
LegalEntity:address | 60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrtxslz | |||
LegalEntity:address | 60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrtl523 | |||
Organization:addressEntity | addr-b571bfd8d5405337b6f817c8c7f3686bd16a9ae1 | eng | us_ofac_sdn | ofac-48694 | |||
Organization:alias | SAONE SHIPPING CORP | eng | us_ofac_sdn | ofac-48694 | |||
LegalEntity:alias | SAONE SHIPPING CORP | tw_shtc | tw-shtc-b3a64597ab05eb3db84dc50ff80a7a019c385608 | ||||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrtxslz | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrtl523 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-48694 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl523 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxslz | |||
LegalEntity:id | 402c4e3f13301495dfa0f8914833927225c98c04 | eng | us_sam_exclusions | usgsa-s4mrtl523 | |||
Organization:id | 0cec9a03ebc708b02815afcedf602e739260bc19 | us_trade_csl | ofac-48694 | ||||
Company:id | aa9e48eff84a52269f7ee05ff96af78d551c0edc | opencorporates | oc-companies-pa-155689977 | ||||
LegalEntity:id | 9c853df4c5d032595bf30aa6315dbe675e1a8420 | tw_shtc | tw-shtc-b3a64597ab05eb3db84dc50ff80a7a019c385608 | ||||
Organization:id | a08cbd1568b90bf08746a954ff29b20a24e7c6f0 | eng | us_ofac_sdn | ofac-48694 | |||
LegalEntity:id | 6fb7c6a2a38d939b2654efc0ab3db9220f033ee6 | eng | us_sam_exclusions | usgsa-s4mrtxslz | |||
Organization:imoNumber | IMO6381530 | eng | us_ofac_sdn | ofac-48694 | |||
Organization:incorporationDate | 2020-01-10 | eng | us_ofac_sdn | ofac-48694 | |||
LegalEntity:name | SAONE SHIPPING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrtl523 | |||
Organization:name | SAONE SHIPPING CORPORATION | eng | us_ofac_sdn | ofac-48694 | |||
LegalEntity:name | SAONE SHIPPING CORPORATION | tw_shtc | tw-shtc-b3a64597ab05eb3db84dc50ff80a7a019c385608 | ||||
Organization:name | SAONE SHIPPING CORPORATION | us_trade_csl | ofac-48694 | ||||
LegalEntity:name | SAONE SHIPPING CORP | eng | us_sam_exclusions | usgsa-s4mrtxslz | |||
LegalEntity:notes | (also SAONE SHIPPING CORP) | eng | us_sam_exclusions | usgsa-s4mrtl523 | |||
LegalEntity:notes | (also SAONE SHIPPING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrtxslz | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/155689977 | opencorporates | oc-companies-pa-155689977 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48694 | |||
Organization:registrationNumber | 155689977 | eng | us_ofac_sdn | ofac-48694 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48694 | eng | us_ofac_sdn | ofac-48694 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl523 | |||
Organization:topics | sanction | us_trade_csl | ofac-48694 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3a64597ab05eb3db84dc50ff80a7a019c385608 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxslz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48694 | |||
LegalEntity:uniqueEntityId | DQFABHJB2Q31 | eng | us_sam_exclusions | usgsa-s4mrtxslz | |||
LegalEntity:uniqueEntityId | HQG8FZL4RHS3 | eng | us_sam_exclusions | usgsa-s4mrtl523 | |||