Statements: Ballito Bay Shipping Incorporated

Canonical ID: NK-STpLpkVgLpY5M4DWjr4fuD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBroad Street 80, MONROVIA, Liberiapermidpermid-5071395537
LegalEntity:address80 BROAD STREET, MONROVIA, LBRengus_sam_exclusionsusgsa-s4mr8llhs
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-26654
Organization:addressEntityaddr-5f74c610c107365c31c6274437d3aac45d2e5aa4engus_ofac_sdnofac-26654
Organization:aliasBALLITO BAY SHIPPING INCengus_ofac_sdnofac-26654
Organization:countrylrengus_ofac_sdnofac-26654
Company:countrylrpermidpermid-5071395537
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mr8llhs
LegalEntity:createdAt2019-04-10engus_sam_exclusionsusgsa-s4mr8lml2
LegalEntity:createdAt2019-04-10engus_sam_exclusionsusgsa-s4mr8llhs
LegalEntity:idec9b1a221ecbc9a091f026eb86f44fb98f94818eengus_sam_exclusionsusgsa-s4mr8llhs
Company:id22bcc6e62fb9d8f12b38d04b777cd1b2a9e3f413permidpermid-5071395537
Organization:idaff39d526750641195f97f666fa8959c9d9ad15dus_trade_cslofac-26654
LegalEntity:id2a0d35d9c6c61f073f6d86178b32f78cd1e350bbengus_sam_exclusionsusgsa-s4mr8lml2
Organization:id3ac6625680ec744164c909250c0657916d10ffbdengus_ofac_sdnofac-26654
Organization:imoNumberIMO5804961engus_ofac_sdnofac-26654
LegalEntity:nameBALLITO BAY SHIPPING INCORPORATEDengus_sam_exclusionsusgsa-s4mr8llhs
Company:nameBallito Bay Shipping Incpermidpermid-5071395537
LegalEntity:nameBALLITO BAY SHIPPING INCengus_sam_exclusionsusgsa-s4mr8lml2
Organization:nameBallito Bay Shipping Incorporatedengus_ofac_sdnofac-26654
Organization:nameBALLITO BAY SHIPPING INCORPORATEDus_trade_cslofac-26654
LegalEntity:notes(also BALLITO BAY SHIPPING INC)engus_sam_exclusionsusgsa-s4mr8llhs
LegalEntity:notes(also BALLITO BAY SHIPPING INCORPORATED)engus_sam_exclusionsusgsa-s4mr8lml2
Company:permId5071395537permidpermid-5071395537
Organization:programIdUS-VENengus_ofac_sdnofac-26654
Company:sourceUrl https://permid.org/1-5071395537permidpermid-5071395537
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26654engus_ofac_sdnofac-26654
Company:statusActivepermidpermid-5071395537
Organization:topicssanctionengus_ofac_sdnofac-26654
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8llhs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8lml2
Organization:topicssanctionus_trade_cslofac-26654
LegalEntity:uniqueEntityIdFT24ACBJNTG3engus_sam_exclusionsusgsa-s4mr8llhs
LegalEntity:uniqueEntityIdKYM8U8ENK7G8engus_sam_exclusionsusgsa-s4mr8lml2
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