Statements: SINO MARINE SERVICES LIMITED

Canonical ID: NK-TfueKHtTLUcSvSbukCzGu3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14, WELLS VIEW DRIVE, BROMLEY BR2 9UL, KENTengus_sam_exclusionsusgsa-s4mrx442d
LegalEntity:address14, WELLS VIEW DRIVE, BROMLEY BR2 9UL, KENTengus_sam_exclusionsusgsa-s4mrx4460
Organization:address14, Wells View Drive, BR2 9UL Bromleyengus_ofac_sdnofac-56589
Organization:addressEntityaddr-daaaac883b392ddb0cf45a386fc93fd6e2bc681fengus_ofac_sdnofac-56589
Organization:aliasSino Marine Services Ltdengus_ofac_sdnofac-56589
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrx442d
Organization:countrygbengus_ofac_sdnofac-56589
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrx4460
LegalEntity:createdAt2025-12-11engus_sam_exclusionsusgsa-s4mrx442d
LegalEntity:createdAt2025-12-11engus_sam_exclusionsusgsa-s4mrx4460
Organization:ide42e8122067e048fc4d16f17ac9b353354d83ae4us_trade_cslofac-56589
LegalEntity:id6583621835146c69e41ab673086fbc84eb5172c0engus_sam_exclusionsusgsa-s4mrx442d
LegalEntity:idda5e10f95ed8617499441a892ee212d6e4ed80d2engus_sam_exclusionsusgsa-s4mrx4460
Organization:id752ab13cd237573e41c40d22af9a54fb18116ec1engus_ofac_sdnofac-56589
Organization:imoNumberIMO5967460engus_ofac_sdnofac-56589
Organization:incorporationDate2016-01-01engus_ofac_sdnofac-56589
LegalEntity:nameSINO MARINE SERVICES LTDengus_sam_exclusionsusgsa-s4mrx4460
Organization:nameSINO MARINE SERVICES LIMITEDengus_ofac_sdnofac-56589
Organization:nameSINO MARINE SERVICES LIMITEDus_trade_cslofac-56589
LegalEntity:nameSINO MARINE SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrx442d
LegalEntity:notes(also SINO MARINE SERVICES LIMITED)engus_sam_exclusionsusgsa-s4mrx4460
LegalEntity:notes(also SINO MARINE SERVICES LTD)engus_sam_exclusionsusgsa-s4mrx442d
Organization:programIdUS-VENengus_ofac_sdnofac-56589
Organization:registrationNumber10214578engus_ofac_sdnofac-56589
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56589engus_ofac_sdnofac-56589
Organization:topicssanctionengus_ofac_sdnofac-56589
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx4460
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx442d
Organization:topicssanctionus_trade_cslofac-56589
LegalEntity:uniqueEntityIdGXM5BX9P79W3engus_sam_exclusionsusgsa-s4mrx442d
LegalEntity:uniqueEntityIdH21VAGHY9WQ3engus_sam_exclusionsusgsa-s4mrx4460
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