Statements: Topsail Shipholding Inc.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjtq
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-55091
Organization:addressEntityaddr-f2ff302e7ac53f9699633992a10528fb325af6dfengus_ofac_sdnofac-55091
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjtq
Organization:countrymhengus_ofac_sdnofac-55091
Company:countrymhua_war_sanctionsua-ws-manager-1621
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjtq
Organization:id4c76e955507834cdeeb736387e5ca17031aa56faus_trade_cslofac-55091
Company:id2fe32ad1a627b3a25df6f5b9f419147d05b35cd1ua_war_sanctionsua-ws-manager-1621
Organization:id2469ce6dd5dcc9c1867587a313e07e96566832b9engus_ofac_sdnofac-55091
Organization:idf999f02c10d58f0c647e97ef8dc804d531966bc7ext_us_ofac_press_releasesNK-PwaRCDz6rFSqbNJJdBzyQD
LegalEntity:id62a03e6aa2d0280f3e156dd6d3f749d5e23c4414engus_sam_exclusionsusgsa-s4mrwvjtq
Organization:imoNumberIMO6380987engus_ofac_sdnofac-55091
Company:imoNumberIMO6380987ua_war_sanctionsua-ws-manager-1621
Organization:incorporationDate2022-11-28engus_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_releasesNK-PwaRCDz6rFSqbNJJdBzyQD
Organization:nameTopsail Shipholding Inc.engus_ofac_sdnofac-55091
LegalEntity:nameTOPSAIL SHIPHOLDING INC.engus_sam_exclusionsusgsa-s4mrwvjtq
Organization:programIdUS-IRANengus_ofac_sdnofac-55091
Organization:registrationNumber117251engus_ofac_sdnofac-55091
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0233engext_us_ofac_press_releasesNK-PwaRCDz6rFSqbNJJdBzyQD
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55091engus_ofac_sdnofac-55091
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjtq
Organization:topicssanctionus_trade_cslofac-55091
Organization:topicssanctionengus_ofac_sdnofac-55091
Company:topicspoiua_war_sanctionsua-ws-manager-1621
LegalEntity:uniqueEntityIdGUTGZJ9R6Y39engus_sam_exclusionsusgsa-s4mrwvjtq
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