Statements: WESTANKER LIMITED

Canonical ID: NK-RtPeJAAz6H5DEqE47ykJDu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960engus_sam_exclusionsusgsa-s4mrwvjr9
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960engus_ofac_sdnofac-54888
Organization:addressEntityaddr-10d01ccc6c8d684901c43c089522e2075e349368us_ofac_sdnofac-54888
Organization:countrymhus_ofac_sdnofac-54888
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrwvjr9
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjr9
LegalEntity:idf9f32190d10f185dcc5eb7e9815c463b6d201fcbus_sam_exclusionsusgsa-s4mrwvjr9
Organization:id652deaad0ae24d9a309c7d301e46560d9f927e55us_ofac_sdnofac-54888
Organization:iddf2fb44fb99523425a383a1ae32123957d5b5f6eus_trade_cslofac-54888
Organization:imoNumberIMO6480933engus_ofac_sdnofac-54888
Organization:incorporationDate2024-01-16us_ofac_sdnofac-54888
LegalEntity:nameWESTANKER LIMITEDengus_sam_exclusionsusgsa-s4mrwvjr9
Organization:nameWESTANKER LIMITEDus_trade_cslofac-54888
Organization:nameWESTANKER LIMITEDengus_ofac_sdnofac-54888
Organization:programIdUS-IRANengus_ofac_sdnofac-54888
Organization:registrationNumber123754engus_ofac_sdnofac-54888
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54888us_ofac_sdnofac-54888
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjr9
Organization:topicssanctionus_trade_cslofac-54888
Organization:topicssanctionus_ofac_sdnofac-54888
LegalEntity:uniqueEntityIdGT3PWJMCM7V4engus_sam_exclusionsusgsa-s4mrwvjr9
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