Statements: NEFERTITI SHIPPING COMPANY

Canonical ID: NK-PNyvodjfnUSZn7QTrbShpk · 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`	6, EL HOREYA RD., EL ATTAREIN, ALEXANDRIA	eng	us_sam_exclusions	`usgsa-s4mr4gm46`	2025-12-29
`LegalEntity:address`	BUILDING 6, AL HORREYA STREET, 1ST FLOOR, EL ATTARIN AREA, 1016, ALEXANDRIA	eng	us_sam_exclusions	`usgsa-s4mrvrpvn`	2025-12-29
`LegalEntity:country`	eg	eng	us_sam_exclusions	`usgsa-s4mrvrpvn`	2025-02-20
`LegalEntity:country`	eg	eng	us_sam_exclusions	`usgsa-s4mr4gm46`	2024-06-14
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpvn`	2025-02-20
`LegalEntity:createdAt`	2014-08-29	eng	us_sam_exclusions	`usgsa-s4mr4gm4b`	2024-06-14
`LegalEntity:createdAt`	2014-08-29	eng	us_sam_exclusions	`usgsa-s4mr4gm48`	2024-06-14
`LegalEntity:createdAt`	2014-08-29	eng	us_sam_exclusions	`usgsa-s4mr4gm46`	2024-06-14
`LegalEntity:id`	4b57a5b49bf29ed7bb252dff17d915c364617dff	eng	us_sam_exclusions	`usgsa-s4mr4gm46`	2025-12-29
`LegalEntity:id`	a5a20c7f2e600e3017016a9974d48f903166b09a	eng	us_sam_exclusions	`usgsa-s4mr4gm4b`	2025-12-29
`LegalEntity:id`	4686c320c63fc4288309fa03468cf363aed1d18d	eng	us_sam_exclusions	`usgsa-s4mrvrpvn`	2025-12-29
`LegalEntity:id`	a85fb75702c7aed3c898af7327fbff1fa6967043	eng	us_sam_exclusions	`usgsa-s4mr4gm48`	2025-12-29
`LegalEntity:name`	NEFERTITI SHIPPING	eng	us_sam_exclusions	`usgsa-s4mr4gm4b`	2024-06-14
`LegalEntity:name`	NEFERTITI SHIPPING AND MARITIME SERVICES	eng	us_sam_exclusions	`usgsa-s4mr4gm48`	2024-06-14
`LegalEntity:name`	NEFERTITI SHIPPING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4gm46`	2024-06-14
`LegalEntity:name`	IRANO MISR SHIPPING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpvn`	2025-02-20
`LegalEntity:notes`	(also NEFERTITI SHIPPING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr4gm48`	2025-07-23
`LegalEntity:notes`	(also NEFERTITI SHIPPING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr4gm4b`	2025-07-23
`LegalEntity:notes`	(also NEFERTITI SHIPPING AND MARITIME SERVICES, NEFERTITI SHIPPING)	eng	us_sam_exclusions	`usgsa-s4mr4gm46`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4gm4b`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvrpvn`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4gm48`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4gm46`	2025-12-29
`LegalEntity:uniqueEntityId`	C4C5HMCYGSY4	eng	us_sam_exclusions	`usgsa-s4mr4gm46`	2024-12-03
`LegalEntity:uniqueEntityId`	MPEBU6J3C4H1	eng	us_sam_exclusions	`usgsa-s4mr4gm48`	2024-12-03
`LegalEntity:uniqueEntityId`	YKV6JLJXCGJ1	eng	us_sam_exclusions	`usgsa-s4mr4gm4b`	2024-12-03
`LegalEntity:uniqueEntityId`	UTXYJFRZRES9	eng	us_sam_exclusions	`usgsa-s4mrvrpvn`	2025-02-20

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