Statements: Topsail Shipholding Inc.

Canonical ID: NK-PwaRCDz6rFSqbNJJdBzyQD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-55091
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960engus_sam_exclusionsusgsa-s4mrwvjtq
Organization:addressEntityaddr-f2ff302e7ac53f9699633992a10528fb325af6dfus_ofac_sdnofac-55091
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrwvjtq
Organization:countrymhus_ofac_sdnofac-55091
Company:countrymhua_war_sanctionsua-ws-manager-1621
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjtq
LegalEntity:id4737d81065ef9f82a0f4132b28d61af1840f2aedus_sam_exclusionsusgsa-s4mrwvjtq
Organization:idd7dd43e6dc3aa706597a5238449e9a8cf9d5742aext_us_ofac_press_releasesofac-pr-f49aac023f6f16d48e31a32c6feada32881fb781
Organization:id4c76e955507834cdeeb736387e5ca17031aa56faus_trade_cslofac-55091
Organization:id8cac2835d54af9314701e23faefd72d07769b39dus_ofac_sdnofac-55091
Company:id2fe32ad1a627b3a25df6f5b9f419147d05b35cd1ua_war_sanctionsua-ws-manager-1621
Organization:imoNumberIMO6380987engus_ofac_sdnofac-55091
Company:imoNumberIMO6380987ua_war_sanctionsua-ws-manager-1621
Organization:incorporationDate2022-11-28us_ofac_sdnofac-55091
Company:nameTopsail Shipholding Incua_war_sanctionsua-ws-manager-1621
Organization:nameTOPSAIL SHIPHOLDING INC.us_trade_cslofac-55091
Organization:nameTopsail Shipholding Inc.engext_us_ofac_press_releasesofac-pr-f49aac023f6f16d48e31a32c6feada32881fb781
LegalEntity:nameTOPSAIL SHIPHOLDING INC.engus_sam_exclusionsusgsa-s4mrwvjtq
Organization:nameTopsail Shipholding Inc.engus_ofac_sdnofac-55091
Organization:programIdUS-IRANengus_ofac_sdnofac-55091
Organization:registrationNumber117251engus_ofac_sdnofac-55091
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55091us_ofac_sdnofac-55091
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0233ext_us_ofac_press_releasesofac-pr-f49aac023f6f16d48e31a32c6feada32881fb781
Organization:topicssanctionus_ofac_sdnofac-55091
Company:topicspoiua_war_sanctionsua-ws-manager-1621
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjtq
Organization:topicssanctionus_trade_cslofac-55091
LegalEntity:uniqueEntityIdGUTGZJ9R6Y39engus_sam_exclusionsusgsa-s4mrwvjtq
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