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:sourceUrl`	https://permid.org/1-5071395537		permid	`permid-5071395537`	2023-11-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26654	eng	us_ofac_sdn	`ofac-26654`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm643	eng	ext_us_ofac_press_releases	`NK-STpLpkVgLpY5M4DWjr4fuD`	2025-11-02