Statements: ROSE SHIPPING LTD

Canonical ID: NK-QshH5t2Vu8uNjMSsmJNeaU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address80 BROAD STREET, MONROVIA, LBRengus_sam_exclusionsusgsa-s4mrvljc5
LegalEntity:address80 BROAD STREET, MONROVIA, LBRengus_sam_exclusionsusgsa-s4mrvljc6
LegalEntity:address80 Broad Street Monrovia Liberiatw_shtctw-shtc-4cfe6a962cebac4d9cd3a9fd15eeeafbed9c6618
LegalEntity:address80 BROAD STREET, MONROVIA, LBRengus_sam_exclusionsusgsa-s4mrvjrtw
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-52269
Organization:address2, Plastira Street, 166 73, Voulaengus_ofac_sdnofac-52269
LegalEntity:address2 Voula Greecetw_shtctw-shtc-4cfe6a962cebac4d9cd3a9fd15eeeafbed9c6618
Organization:addressEntityaddr-1b0d1877c79e1e7d23ce2df36e239c3e874c9723engus_ofac_sdnofac-52269
Organization:addressEntityaddr-b7a19468e64101dba2504278c83e782664757caeengus_ofac_sdnofac-52269
LegalEntity:aliasROSE SHIPPING LTDtw_shtctw-shtc-4cfe6a962cebac4d9cd3a9fd15eeeafbed9c6618
Organization:aliasRose Shipping Ltd-LIBengus_ofac_sdnofac-52269
Organization:aliasRose Shipping LTDengus_ofac_sdnofac-52269
LegalEntity:aliasROSE SHIPPING LTD-LIBtw_shtctw-shtc-4cfe6a962cebac4d9cd3a9fd15eeeafbed9c6618
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mrvjrtw
Organization:countrylrengus_ofac_sdnofac-52269
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mrvljc6
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mrvljc5
Organization:countrygrengus_ofac_sdnofac-52269
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrtw
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljc6
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljc5
Organization:idf6043d9c1b2066b43ba208783749bb9f072651faengus_ofac_sdnofac-52269
Organization:id6d464f93bc2e3bd9f1418ef143412a1c82c56187us_trade_cslofac-52269
LegalEntity:id05b0ab406156120c6c7a6a2f6f375e2c808cfd06tw_shtctw-shtc-4cfe6a962cebac4d9cd3a9fd15eeeafbed9c6618
LegalEntity:idd0d65e18b66fc8fb5a7049a83b6ea859808df2b0engus_sam_exclusionsusgsa-s4mrvljc6
LegalEntity:ida4e26482a0bfca988fb9b681f57d879ee34a397cengus_sam_exclusionsusgsa-s4mrvjrtw
LegalEntity:id740e77a5fc09a188b7229fe1faa1d6f238a3d386engus_sam_exclusionsusgsa-s4mrvljc5
Organization:imoNumberIMO5379292engus_ofac_sdnofac-52269
Organization:incorporationDate1995-05-29engus_ofac_sdnofac-52269
Organization:incorporationDate2003engus_ofac_sdnofac-52269
LegalEntity:nameROSE SHIPPING LTDengus_sam_exclusionsusgsa-s4mrvljc6
Organization:nameROSE SHIPPING LIMITEDus_trade_cslofac-52269
LegalEntity:nameROSE SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvjrtw
LegalEntity:nameROSE SHIPPING LIMITEDtw_shtctw-shtc-4cfe6a962cebac4d9cd3a9fd15eeeafbed9c6618
LegalEntity:nameROSE SHIPPING LTD-LIBengus_sam_exclusionsusgsa-s4mrvljc5
Organization:nameRose Shipping Limitedengus_ofac_sdnofac-52269
LegalEntity:notes(also ROSE SHIPPING LTD-LIB, ROSE SHIPPING LTD)engus_sam_exclusionsusgsa-s4mrvjrtw
LegalEntity:notes(also ROSE SHIPPING LIMITED)engus_sam_exclusionsusgsa-s4mrvljc6
LegalEntity:notes(also ROSE SHIPPING LIMITED)engus_sam_exclusionsusgsa-s4mrvljc5
Organization:programIdUS-IRANengus_ofac_sdnofac-52269
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52269engus_ofac_sdnofac-52269
Organization:topicssanctionus_trade_cslofac-52269
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrtw
Organization:topicssanctionengus_ofac_sdnofac-52269
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc5
LegalEntity:topicsexport.controltw_shtctw-shtc-4cfe6a962cebac4d9cd3a9fd15eeeafbed9c6618
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc6
LegalEntity:uniqueEntityIdQQFHNKBAV7G7engus_sam_exclusionsusgsa-s4mrvljc5
LegalEntity:uniqueEntityIdQQJ5XD1L4L33engus_sam_exclusionsusgsa-s4mrvljc6
LegalEntity:uniqueEntityIdZHN5GA1C8M93engus_sam_exclusionsusgsa-s4mrvjrtw
Organization:vatCode098093215engus_ofac_sdnofac-52269
Organization:website http://www.rose-shipping.gr/engus_ofac_sdnofac-52269
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