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
`Organization:country`	lr	eng	us_ofac_sdn	`ofac-26654`	2023-04-20
`LegalEntity:country`	lr	eng	us_sam_exclusions	`usgsa-s4mr8llhs`	2024-06-14
`Company:country`	lr		permid	`permid-5071395537`	2023-11-18