Statements: United Tankers Ltd

Canonical ID: NK-SiV7a4VLcXorKAGy7w2F6w · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960engus_ofac_sdnofac-53143
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960engus_sam_exclusionsusgsa-s4mrvy707
Company:addressMarshall Islandspermidpermid-5096764310
Organization:addressEntityaddr-8643e51e8cd966d6bd14d4c06c3497b6f8507c19us_ofac_sdnofac-53143
Company:countrymhext_us_ofac_press_releasesofac-pr-b86df774784e37dc8ef1f92d12978741db3a3f37
Company:countrymhpermidpermid-5096764310
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrvy707
Organization:countrymhus_ofac_sdnofac-53143
LegalEntity:createdAt2025-03-14us_sam_exclusionsusgsa-s4mrvy707
Company:id778800f075b0f06a62be37cb4d5dcd24f486736fua_war_sanctionsua-ws-manager-916
LegalEntity:idba1cfa65176a1ce3a85d0130243750872ccafe83us_sam_exclusionsusgsa-s4mrvy707
Company:id74a29f7b923afa77d4cf503c525f2a0b3e31ad07permidpermid-5096764310
Company:ida98c6bc0fe81a4bfb3226d5caa37ee4226d7e691ext_us_ofac_press_releasesofac-pr-b86df774784e37dc8ef1f92d12978741db3a3f37
Organization:idafc08d7af2f7a77abb4ca9b742ba8e1a331fd3bbus_ofac_sdnofac-53143
Organization:iddba86d03560b1fb0b2b665db8a09b9a59521a345us_trade_cslofac-53143
Organization:imoNumberIMO6424310engus_ofac_sdnofac-53143
Company:imoNumberIMO6424310ua_war_sanctionsua-ws-manager-916
Organization:incorporationDate2023-07-03us_ofac_sdnofac-53143
Company:nameUnited Tankers Ltdengext_us_ofac_press_releasesofac-pr-b86df774784e37dc8ef1f92d12978741db3a3f37
Organization:nameUnited Tankers Ltdengus_ofac_sdnofac-53143
LegalEntity:nameUNITED TANKERS LTDengus_sam_exclusionsusgsa-s4mrvy707
Organization:nameUNITED TANKERS LTDus_trade_cslofac-53143
Company:nameUnited Tankers Ltdpermidpermid-5096764310
Company:nameUnited Tankers Ltdua_war_sanctionsua-ws-manager-916
Company:permId5096764310permidpermid-5096764310
Organization:programIdUS-IRANengus_ofac_sdnofac-53143
Organization:registrationNumber120747engus_ofac_sdnofac-53143
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049ext_us_ofac_press_releasesofac-pr-b86df774784e37dc8ef1f92d12978741db3a3f37
Company:sourceUrl https://permid.org/1-5096764310permidpermid-5096764310
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53143us_ofac_sdnofac-53143
Company:statusActivepermidpermid-5096764310
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvy707
Organization:topicssanctionus_trade_cslofac-53143
Company:topicspoiua_war_sanctionsua-ws-manager-916
Organization:topicssanctionus_ofac_sdnofac-53143
LegalEntity:uniqueEntityIdY218DV6SY6L4engus_sam_exclusionsusgsa-s4mrvy707
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