Statements: Vista Clara Shipping Corporation

Canonical ID: NK-PrTb8bWyGDcvW68pNs8auR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960engus_sam_exclusionsusgsa-s4mrn6q4z
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuroengus_ofac_sdnofac-39704
LegalEntity:addressTrust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islandstw_shtctw-shtc-3ad62ea72b3805d4f9d6eb3ea71f399e899b625e
Company:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islandspermidpermid-5083557696
Organization:addressEntityaddr-f9bfbef39e8ea4af475e9764a49f7ada972589c1us_ofac_sdnofac-39704
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrn6q4z
LegalEntity:countrymhtw_shtctw-shtc-3ad62ea72b3805d4f9d6eb3ea71f399e899b625e
Organization:countrymhus_ofac_sdnofac-39704
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q4z
LegalEntity:idc0693bcf71018a264c7b1af0dfaba0d774cf423atw_shtctw-shtc-3ad62ea72b3805d4f9d6eb3ea71f399e899b625e
LegalEntity:id686532fdb311c925ce600765f32f95a8a2af3d28us_sam_exclusionsusgsa-s4mrn6q4z
Company:id3e10d956ebacb96b6e02b84f037869127a2a3d1apermidpermid-5083557696
Organization:id0a73096f3f6371b84898a7a317572e24107c8fc2us_trade_cslofac-39704
Organization:id908b7d74b9f6bea3cd4d19c899e06fb8cd6b3c33us_ofac_sdnofac-39704
Organization:incorporationDate2021-04-22us_ofac_sdnofac-39704
Company:incorporationDate2021-04-22permidpermid-5083557696
Company:jurisdictionmhpermidpermid-5083557696
Company:nameVista Clara Shipping Corppermidpermid-5083557696
LegalEntity:nameVISTA CLARA SHIPPING CORPORATIONtw_shtctw-shtc-3ad62ea72b3805d4f9d6eb3ea71f399e899b625e
Organization:nameVISTA CLARA SHIPPING CORPORATIONus_trade_cslofac-39704
Organization:nameVista Clara Shipping Corporationengus_ofac_sdnofac-39704
LegalEntity:nameVISTA CLARA SHIPPING CORPORATIONengus_sam_exclusionsusgsa-s4mrn6q4z
Company:permId5083557696permidpermid-5083557696
Organization:programIdUS-TERRengus_ofac_sdnofac-39704
Organization:registrationNumber108904engus_ofac_sdnofac-39704
Company:sourceUrl https://permid.org/1-5083557696permidpermid-5083557696
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39704us_ofac_sdnofac-39704
Company:statusActivepermidpermid-5083557696
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q4z
Organization:topicssanctionus_ofac_sdnofac-39704
LegalEntity:topicsexport.controltw_shtctw-shtc-3ad62ea72b3805d4f9d6eb3ea71f399e899b625e
Organization:topicssanctionus_trade_cslofac-39704
LegalEntity:uniqueEntityIdR7UZUGK31VX4engus_sam_exclusionsusgsa-s4mrn6q4z
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