Statements: SAONE SHIPPING CORP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address60th Floor, BICSA Financial Center, Avenida Balboa, Panama Cityengus_ofac_sdnofac-48694
Organization:addressEntityaddr-898b5a868e6fb5d429fd92b7f5362e091eda90f2us_ofac_sdnofac-48694
Organization:aliasSAONE SHIPPING CORPengus_ofac_sdnofac-48694
Organization:countrypaus_ofac_sdnofac-48694
Organization:id3851fb94e9a34e22932500ec64ad2be310aed135us_ofac_sdnofac-48694
Organization:imoNumberIMO6381530engus_ofac_sdnofac-48694
Organization:incorporationDate2020-01-10us_ofac_sdnofac-48694
Organization:nameSAONE SHIPPING CORPORATIONengus_ofac_sdnofac-48694
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
Organization:topicssanctionus_ofac_sdnofac-48694
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