Statements: Ballito Bay Shipping Incorporated

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Broad Street 80, MONROVIA, Liberia		permid	`permid-5071395537`	2023-11-18
`Organization:address`	80 Broad Street, Monrovia	eng	us_ofac_sdn	`ofac-26654`	2023-11-17
`LegalEntity:address`	80 BROAD STREET, MONROVIA	eng	us_sam_exclusions	`usgsa-s4mr8llhs`	2025-12-29
`Organization:addressEntity`	`addr-5f74c610c107365c31c6274437d3aac45d2e5aa4`		us_ofac_sdn	`ofac-26654`	2023-11-02
`Organization:alias`	BALLITO BAY SHIPPING INC	eng	us_ofac_sdn	`ofac-26654`	2023-04-20
`Organization:country`	lr		us_ofac_sdn	`ofac-26654`	2023-04-20
`LegalEntity:country`	lr		us_sam_exclusions	`usgsa-s4mr8llhs`	2024-06-14
`Company:country`	lr		permid	`permid-5071395537`	2023-11-18
`LegalEntity:createdAt`	2019-04-10		us_sam_exclusions	`usgsa-s4mr8llhs`	2024-06-14
`LegalEntity:createdAt`	2019-04-10		us_sam_exclusions	`usgsa-s4mr8lml2`	2024-06-14
`LegalEntity:id`	0244e556a7f266bf41c2d979c8c88df26d5d94f3		us_sam_exclusions	`usgsa-s4mr8llhs`	2026-01-06
`Organization:id`	54784c9311e13cecdcc21816924d8f21128c35ed		us_ofac_sdn	`ofac-26654`	2026-01-06
`Organization:id`	aff39d526750641195f97f666fa8959c9d9ad15d		us_trade_csl	`ofac-26654`	2026-01-06
`Company:id`	22bcc6e62fb9d8f12b38d04b777cd1b2a9e3f413		permid	`permid-5071395537`	2023-11-18
`LegalEntity:id`	d84527d5bdb0c1e21a3783119b7e51d210c49779		us_sam_exclusions	`usgsa-s4mr8lml2`	2026-01-06
`Organization:imoNumber`	IMO5804961	eng	us_ofac_sdn	`ofac-26654`	2024-12-09
`Organization:name`	BALLITO BAY SHIPPING INCORPORATED		us_trade_csl	`ofac-26654`	2024-05-07
`Company:name`	Ballito Bay Shipping Inc		permid	`permid-5071395537`	2023-11-18
`Organization:name`	Ballito Bay Shipping Incorporated	eng	us_ofac_sdn	`ofac-26654`	2023-04-20
`LegalEntity:name`	BALLITO BAY SHIPPING INC	eng	us_sam_exclusions	`usgsa-s4mr8lml2`	2024-06-14
`LegalEntity:name`	BALLITO BAY SHIPPING INCORPORATED	eng	us_sam_exclusions	`usgsa-s4mr8llhs`	2024-06-14
`LegalEntity:notes`	(also BALLITO BAY SHIPPING INCORPORATED)	eng	us_sam_exclusions	`usgsa-s4mr8lml2`	2025-07-23
`LegalEntity:notes`	(also BALLITO BAY SHIPPING INC)	eng	us_sam_exclusions	`usgsa-s4mr8llhs`	2025-07-23
`Company:permId`	5071395537		permid	`permid-5071395537`	2023-11-18
`Organization:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26654`	2025-06-02
`Company:sourceUrl`	https://permid.org/1-5071395537		permid	`permid-5071395537`	2023-11-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26654		us_ofac_sdn	`ofac-26654`	2023-04-20
`Company:status`	Active		permid	`permid-5071395537`	2023-11-18
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8llhs`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26654`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8lml2`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-26654`	2025-12-30
`LegalEntity:uniqueEntityId`	KYM8U8ENK7G8	eng	us_sam_exclusions	`usgsa-s4mr8lml2`	2024-12-03
`LegalEntity:uniqueEntityId`	FT24ACBJNTG3	eng	us_sam_exclusions	`usgsa-s4mr8llhs`	2024-12-03

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