Statements: SAONE SHIPPING CORPORATION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrtxslz`	2024-11-01
`LegalEntity:address`	60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrtl523`	2024-09-20
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrtl523`	2024-09-20
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrtxslz`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxslz`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl523`	2024-09-20
`LegalEntity:id`	6fb7c6a2a38d939b2654efc0ab3db9220f033ee6	eng	us_sam_exclusions	`usgsa-s4mrtxslz`	2025-07-23
`LegalEntity:id`	402c4e3f13301495dfa0f8914833927225c98c04	eng	us_sam_exclusions	`usgsa-s4mrtl523`	2025-07-23
`LegalEntity:name`	SAONE SHIPPING CORP	eng	us_sam_exclusions	`usgsa-s4mrtxslz`	2024-11-01
`LegalEntity:name`	SAONE SHIPPING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrtl523`	2024-09-20
`LegalEntity:notes`	(also SAONE SHIPPING CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mrtxslz`	2025-07-23
`LegalEntity:notes`	(also SAONE SHIPPING CORP)	eng	us_sam_exclusions	`usgsa-s4mrtl523`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl523`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslz`	2024-11-01
`LegalEntity:uniqueEntityId`	HQG8FZL4RHS3	eng	us_sam_exclusions	`usgsa-s4mrtl523`	2024-12-03
`LegalEntity:uniqueEntityId`	DQFABHJB2Q31	eng	us_sam_exclusions	`usgsa-s4mrtxslz`	2024-12-03

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