Statements: Rising Tide Shipping

Canonical ID: NK-QaEcC3AbTXcAvhbcPDNpiT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960engus_ofac_sdnofac-39671
LegalEntity:addressTrust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islandstw_shtctw-shtc-abd77565c6464f11afdd419f906a2001b1e0c3d0
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960engus_sam_exclusionsusgsa-s4mrn6q40
Company:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islandspermidpermid-5083558404
Organization:addressEntityaddr-a7b82e1055bf857cd42594b050426d065a9355beus_ofac_sdnofac-39671
LegalEntity:countrymhtw_shtctw-shtc-abd77565c6464f11afdd419f906a2001b1e0c3d0
Organization:countrymhus_ofac_sdnofac-39671
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrn6q40
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q40
LegalEntity:idb89b5774c9dc007f49e7c260fa84f0d5715235a1tw_shtctw-shtc-abd77565c6464f11afdd419f906a2001b1e0c3d0
Organization:id60ecdf13eaa4ef9166f805b3c956b21e90e3adffus_trade_cslofac-39671
Company:id5d51d36b4a77a1f26567c71c86fb65bf0b7c3146permidpermid-5083558404
Organization:id90ed58521b12b13755f6f2ee01a82090d8b93d61us_ofac_sdnofac-39671
LegalEntity:idfea6f6aeb9586ac0220b86c7a19d497639d53cfdus_sam_exclusionsusgsa-s4mrn6q40
Company:id3307d868187329ed6dd3a41a5c24c227628f3359ext_us_ofac_press_releasesofac-pr-e1fb249a161dc0ea86965fe3cdcce22a57f159b8
Company:incorporationDate2022-03-22permidpermid-5083558404
Organization:incorporationDate2022-03-22us_ofac_sdnofac-39671
Company:jurisdictionmhpermidpermid-5083558404
Organization:nameRising Tide Shipping Corp.engus_ofac_sdnofac-39671
Company:nameRising Tide Shipping Corppermidpermid-5083558404
LegalEntity:nameRISING TIDE SHIPPING CORP.engus_sam_exclusionsusgsa-s4mrn6q40
Company:nameRising Tide Shippingengext_us_ofac_press_releasesofac-pr-e1fb249a161dc0ea86965fe3cdcce22a57f159b8
LegalEntity:nameRISING TIDE SHIPPING CORP.tw_shtctw-shtc-abd77565c6464f11afdd419f906a2001b1e0c3d0
Organization:nameRISING TIDE SHIPPING CORP.us_trade_cslofac-39671
Company:permId5083558404permidpermid-5083558404
Organization:programIdUS-TERRengus_ofac_sdnofac-39671
Organization:registrationNumber113667engus_ofac_sdnofac-39671
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39671us_ofac_sdnofac-39671
Company:sourceUrl https://permid.org/1-5083558404permidpermid-5083558404
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1076ext_us_ofac_press_releasesofac-pr-e1fb249a161dc0ea86965fe3cdcce22a57f159b8
Company:statusActivepermidpermid-5083558404
Organization:topicssanctionus_ofac_sdnofac-39671
LegalEntity:topicsexport.controltw_shtctw-shtc-abd77565c6464f11afdd419f906a2001b1e0c3d0
Organization:topicssanctionus_trade_cslofac-39671
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q40
LegalEntity:uniqueEntityIdR61RCYUSJU35engus_sam_exclusionsusgsa-s4mrn6q40
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