Statements: Seasky Marine Co., Limited

Canonical ID: NK-SMP8H36PFko3oafdtnnEvK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM 705 7/F FA YUEN COML BLDG, MONGKOK, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvy700
Organization:addressRm 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kongengus_ofac_sdnofac-53136
Organization:addressEntityaddr-29b81302c1d2f28ce3dcc061b057a2966f079888engus_ofac_sdnofac-53136
Organization:countrycnengus_ofac_sdnofac-53136
Company:countryhkengus_ofac_press_releasesofac-pr-19895c0c02cc71dcfadf3cca997425d8c535e52c
Organization:countryhkengus_ofac_sdnofac-53136
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvy700
Organization:countrycnua_war_sanctionsua-ws-9ca8af0135f4184988590df8787dadbb33260d61
Company:countrycnua_war_sanctions_apiua-ws-manager-514
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy700
Organization:id79ab88f16dff605489d9fecbd68ebac51e057533ua_war_sanctionsua-ws-9ca8af0135f4184988590df8787dadbb33260d61
Company:id6591f9b8155ed9811fb7d522a6a6a3bb92058255ua_war_sanctions_apiua-ws-manager-514
Organization:idb8dd85e98c8e903d0f74fe7e688bccb2b41058b3us_trade_cslofac-53136
Company:id8dde11aa9e44472ece7619868b78b672e8f62a2bext_us_ofac_press_releasesNK-SMP8H36PFko3oafdtnnEvK
LegalEntity:idea10bb9115abae3541793dfad0591fd5b73718ecengus_sam_exclusionsusgsa-s4mrvy700
Company:id8dde11aa9e44472ece7619868b78b672e8f62a2bengus_ofac_press_releasesofac-pr-19895c0c02cc71dcfadf3cca997425d8c535e52c
Organization:id1ce72372715d68d77ae8a7465cedc8782c81764cengus_ofac_sdnofac-53136
Company:imoNumberIMO6499567ua_war_sanctions_apiua-ws-manager-514
Organization:imoNumberIMO6499567ua_war_sanctionsua-ws-9ca8af0135f4184988590df8787dadbb33260d61
Organization:imoNumberIMO6499567engus_ofac_sdnofac-53136
Organization:incorporationDate2024-04-15engus_ofac_sdnofac-53136
Company:nameSeasky Marine Co., Limitedengus_ofac_press_releasesofac-pr-19895c0c02cc71dcfadf3cca997425d8c535e52c
LegalEntity:nameSEASKY MARINE CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvy700
Organization:nameSEASKY MARINE CO., LIMITEDus_trade_cslofac-53136
Company:nameSeasky Marine Co Ltdua_war_sanctions_apiua-ws-manager-514
Organization:name海天航運有限公司zhous_ofac_sdnofac-53136
Organization:nameSeasky Marine Co Ltdua_war_sanctionsua-ws-9ca8af0135f4184988590df8787dadbb33260d61
Organization:nameSeasky Marine Co., Limitedengus_ofac_sdnofac-53136
Organization:programIdUS-IRANengus_ofac_sdnofac-53136
Organization:registrationNumber3390570engus_ofac_sdnofac-53136
Organization:registrationNumber76442761engus_ofac_sdnofac-53136
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53136engus_ofac_sdnofac-53136
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049engus_ofac_press_releasesofac-pr-19895c0c02cc71dcfadf3cca997425d8c535e52c
Company:topicspoiua_war_sanctions_apiua-ws-manager-514
Organization:topicssanctionengus_ofac_sdnofac-53136
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvy700
Organization:topicssanctionus_trade_cslofac-53136
LegalEntity:uniqueEntityIdY1JLNVGDKA48engus_sam_exclusionsusgsa-s4mrvy700
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