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Canonical ID: NK-P79SmGC4648eYNXYf97LWS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City | eng | us_ofac_sdn | ofac-48694 | |||
Organization:addressEntity | addr-b571bfd8d5405337b6f817c8c7f3686bd16a9ae1 | eng | us_ofac_sdn | ofac-48694 | |||
Organization:alias | SAONE SHIPPING CORP | eng | us_ofac_sdn | ofac-48694 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-48694 | |||
Organization:id | a08cbd1568b90bf08746a954ff29b20a24e7c6f0 | eng | us_ofac_sdn | ofac-48694 | |||
Organization:imoNumber | IMO6381530 | eng | us_ofac_sdn | ofac-48694 | |||
Organization:incorporationDate | 2020-01-10 | eng | us_ofac_sdn | ofac-48694 | |||
Organization:name | SAONE SHIPPING CORPORATION | eng | us_ofac_sdn | ofac-48694 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48694 | |||