Statements: Sterling Shipping Incorporated

Canonical ID: NK-QcJ7iFHheEyyq3sQfDLnij · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubaiengus_ofac_sdnofac-46608
Company:addressUnit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · United Arab Emiratesua_war_sanctionsua-ws-entity-13491
Company:addressUnited Arab Emiratespermidpermid-5086910017
LegalEntity:addressUNIT 27610 - 001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrj1m5
Organization:addressEntityaddr-f3b04f24c9de2ecad93ebb97aaf0bee4b11d7170engus_ofac_sdnofac-46608
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrj1m5
Company:countryaeengext_us_ofac_press_releasesNK-QcJ7iFHheEyyq3sQfDLnij
Organization:countryaeengus_ofac_sdnofac-46608
Company:countryaeua_war_sanctionsua-ws-entity-13491
Company:countryaepermidpermid-5086910017
LegalEntity:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1m5
Company:id4ea39df7c6d9cf625a75f20f8ccc2b8dd70abba8ua_war_sanctionsua-ws-entity-13491
Company:idd408f69626b887e4db6d6dd987023ad0fc339156permidpermid-5086910017
Organization:ideebd1526c227ced5baf820358654f32b5fd142eeengus_ofac_sdnofac-46608
Organization:id85b545ca7018c0212db4dadcbfbbf7ce2cd8ffe2us_trade_cslofac-46608
LegalEntity:id31a14ff564107622d78ddce7db3efd0ec1e124bcengus_sam_exclusionsusgsa-s4mrrj1m5
Company:id571983e939e4baac004e94c318e15d0672ddba4bext_us_ofac_press_releasesNK-QcJ7iFHheEyyq3sQfDLnij
Company:imoNumberIMO5206051ua_war_sanctionsua-ws-entity-13491
Organization:imoNumberIMO5206051engus_ofac_sdnofac-46608
Company:jurisdictionaepermidpermid-5086910017
Organization:nameSterling Shipping Incorporatedengus_ofac_sdnofac-46608
Organization:nameSTERLING SHIPPING INCORPORATEDus_trade_cslofac-46608
Company:nameSterling Shipping Incpermidpermid-5086910017
LegalEntity:nameSTERLING SHIPPING INCORPORATEDengus_sam_exclusionsusgsa-s4mrrj1m5
Company:nameSTERLING SHIPPING INCua_war_sanctionsua-ws-entity-13491
Company:nameSTERLING SHIPPING INCORPORATEDua_war_sanctionsua-ws-entity-13491
Company:nameSterling Shipping Incorporatedengext_us_ofac_press_releasesNK-QcJ7iFHheEyyq3sQfDLnij
Company:permId5086910017permidpermid-5086910017
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46608
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13491
Company:registrationNumberYSA2FRK6ZGE9ua_war_sanctionsua-ws-entity-13491
Company:sourceUrl https://permid.org/1-5086910017permidpermid-5086910017
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1940engext_us_ofac_press_releasesNK-QcJ7iFHheEyyq3sQfDLnij
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46608engus_ofac_sdnofac-46608
Company:statusActivepermidpermid-5086910017
Company:topicspoiua_war_sanctionsua-ws-entity-13491
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1m5
Organization:topicssanctionengus_ofac_sdnofac-46608
Organization:topicssanctionus_trade_cslofac-46608
LegalEntity:uniqueEntityIdYSA2FRK6ZGE9engus_sam_exclusionsusgsa-s4mrrj1m5
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