Statements: Bagsak Shipping Inc

Canonical ID: NK-TheYANLbBFVEkfz5xQMGVd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMauritiustw_shtctw-shtc-55a10275c0c1b7e365180e9e04c3754630f9f814
Company:countrymuua_war_sanctionsua-ws-manager-980
LegalEntity:countrymuus_sam_exclusionsusgsa-s4mrw774k
Organization:countrymuus_ofac_sdnofac-54041
Company:countrymuext_us_ofac_press_releasesofac-pr-9f5794387ab3613ae1a60ddef503b0f3407af162
LegalEntity:createdAt2025-04-29us_sam_exclusionsusgsa-s4mrw774k
Organization:id8f5956b398dece36ab5e84ac32030bd9da58a5f2gb_fcdo_sanctionsgb-fcdo-named-bagsak-shipping-inc
Company:id2901c3e7846b4cc83d8f40ca4944f7079f8bcbbfext_us_ofac_press_releasesofac-pr-9f5794387ab3613ae1a60ddef503b0f3407af162
LegalEntity:id744743e27d526d0f60cf9111879c46fc9c27d727us_sam_exclusionsusgsa-s4mrw774k
Company:idcbef81a43a2099586a390e79e004b4799ab291fbua_war_sanctionsua-ws-manager-980
Organization:id549fd20aad8e54318fbe3a1616221b8075896740us_trade_cslofac-54041
LegalEntity:idbddc16312f852646713c28f94fe550d81645232btw_shtctw-shtc-55a10275c0c1b7e365180e9e04c3754630f9f814
Organization:id5afe6a5cea7d71c286889d566265ae5c73392368us_ofac_sdnofac-54041
Company:imoNumberIMO6474784ua_war_sanctionsua-ws-manager-980
Organization:imoNumberIMO6474784engus_ofac_sdnofac-54041
Organization:incorporationDate2024-12-01us_ofac_sdnofac-54041
LegalEntity:nameBAGSAK SHIPPING INCtw_shtctw-shtc-55a10275c0c1b7e365180e9e04c3754630f9f814
Company:nameBagsak Shipping Incua_war_sanctionsua-ws-manager-980
LegalEntity:nameBAGSAK SHIPPING INCengus_sam_exclusionsusgsa-s4mrw774k
Organization:nameBAGSAK SHIPPING INCus_trade_cslofac-54041
Company:nameBagsak Shipping Incengext_us_ofac_press_releasesofac-pr-9f5794387ab3613ae1a60ddef503b0f3407af162
Organization:nameBagsak Shipping Incengus_ofac_sdnofac-54041
Organization:nameBagsak Shipping Incenggb_fcdo_sanctionsgb-fcdo-named-bagsak-shipping-inc
Organization:programIdUS-TERRengus_ofac_sdnofac-54041
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54041us_ofac_sdnofac-54041
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/871ua_war_sanctionsua-ws-manager-980
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0113ext_us_ofac_press_releasesofac-pr-9f5794387ab3613ae1a60ddef503b0f3407af162
Organization:topicssanctionus_ofac_sdnofac-54041
Company:topicspoiua_war_sanctionsua-ws-manager-980
LegalEntity:topicsexport.controltw_shtctw-shtc-55a10275c0c1b7e365180e9e04c3754630f9f814
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw774k
Organization:topicssanctionus_trade_cslofac-54041
LegalEntity:uniqueEntityIdN21YAPMXZ2H6engus_sam_exclusionsusgsa-s4mrw774k
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