Statements: SAONE SHIPPING CORP

Canonical ID: NK-P79SmGC4648eYNXYf97LWS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITYengus_sam_exclusionsusgsa-s4mrtxslz
Organization:address60th Floor, BICSA Financial Center, Avenida Balboa, Panama Cityengus_ofac_sdnofac-48694
LegalEntity:address60th Floor, BICSA Financial Center, Avenida Balboa Panama City Panamatw_shtctw-shtc-b3a64597ab05eb3db84dc50ff80a7a019c385608
LegalEntity:address60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITYengus_sam_exclusionsusgsa-s4mrtl523
Organization:addressEntityaddr-898b5a868e6fb5d429fd92b7f5362e091eda90f2us_ofac_sdnofac-48694
Organization:aliasSAONE SHIPPING CORPengus_ofac_sdnofac-48694
LegalEntity:aliasSAONE SHIPPING CORPtw_shtctw-shtc-b3a64597ab05eb3db84dc50ff80a7a019c385608
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrtl523
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrtxslz
Organization:countrypaus_ofac_sdnofac-48694
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl523
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxslz
Organization:id3851fb94e9a34e22932500ec64ad2be310aed135us_ofac_sdnofac-48694
Company:id010af0111b1a6ea7c1f49f3184c3fac29e20f373ext_us_ofac_press_releasesofac-pr-ac45146724819abed2fdec7a106ed67ede1c45f8
LegalEntity:idb3de81c7c79e28158db9c3753d17915f39e8f0c4us_sam_exclusionsusgsa-s4mrtl523
Company:idaa9e48eff84a52269f7ee05ff96af78d551c0edcopencorporatesoc-companies-pa-155689977
LegalEntity:id9c853df4c5d032595bf30aa6315dbe675e1a8420tw_shtctw-shtc-b3a64597ab05eb3db84dc50ff80a7a019c385608
LegalEntity:ida477704449a5062f0a6a10c5b40f7232134c730cus_sam_exclusionsusgsa-s4mrtxslz
Organization:id0cec9a03ebc708b02815afcedf602e739260bc19us_trade_cslofac-48694
Organization:imoNumberIMO6381530engus_ofac_sdnofac-48694
Organization:incorporationDate2020-01-10us_ofac_sdnofac-48694
Organization:nameSAONE SHIPPING CORPORATIONengus_ofac_sdnofac-48694
Organization:nameSAONE SHIPPING CORPORATIONus_trade_cslofac-48694
Company:nameSaone Shipping Corporationengext_us_ofac_press_releasesofac-pr-ac45146724819abed2fdec7a106ed67ede1c45f8
LegalEntity:nameSAONE SHIPPING CORPengus_sam_exclusionsusgsa-s4mrtxslz
LegalEntity:nameSAONE SHIPPING CORPORATIONengus_sam_exclusionsusgsa-s4mrtl523
LegalEntity:nameSAONE SHIPPING CORPORATIONtw_shtctw-shtc-b3a64597ab05eb3db84dc50ff80a7a019c385608
LegalEntity:notes(also SAONE SHIPPING CORPORATION)engus_sam_exclusionsusgsa-s4mrtxslz
LegalEntity:notes(also SAONE SHIPPING CORP)engus_sam_exclusionsusgsa-s4mrtl523
Company:opencorporatesUrl https://opencorporates.com/companies/pa/155689977opencorporatesoc-companies-pa-155689977
Organization:programIdUS-TERRengus_ofac_sdnofac-48694
Organization:registrationNumber155689977engus_ofac_sdnofac-48694
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48694us_ofac_sdnofac-48694
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295ext_us_ofac_press_releasesofac-pr-ac45146724819abed2fdec7a106ed67ede1c45f8
Organization:topicssanctionus_trade_cslofac-48694
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxslz
LegalEntity:topicsexport.controltw_shtctw-shtc-b3a64597ab05eb3db84dc50ff80a7a019c385608
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl523
Organization:topicssanctionus_ofac_sdnofac-48694
LegalEntity:uniqueEntityIdDQFABHJB2Q31engus_sam_exclusionsusgsa-s4mrtxslz
LegalEntity:uniqueEntityIdHQG8FZL4RHS3engus_sam_exclusionsusgsa-s4mrtl523
  • 1 - 41 of 41
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting