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
Company:countrymuengext_us_ofac_press_releasesofac-pr-9f5794387ab3613ae1a60ddef503b0f3407af162
LegalEntity:countrymuengus_sam_exclusionsusgsa-s4mrw774k
Organization:countrymuengus_ofac_sdnofac-54041
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw774k
LegalEntity:ida18d60dcfe65c3bc5a9d35c85dc21ad56c0262c8engus_sam_exclusionsusgsa-s4mrw774k
Organization:id51b01fa232e248fea8ca2f05ca71d2b47c44b4ccus_trade_cslofac-54041
Company:id65d459e95335b9d17b500b275379d245e182759eua_war_sanctionsua-ws-manager-980
Company:id71975da69b6608cc2a3e7917c259c99edabe111cext_us_ofac_press_releasesofac-pr-9f5794387ab3613ae1a60ddef503b0f3407af162
LegalEntity:idbddc16312f852646713c28f94fe550d81645232btw_shtctw-shtc-55a10275c0c1b7e365180e9e04c3754630f9f814
Organization:id1053e6cd2d7220e225abe20449f6b10a85deea43engus_ofac_sdnofac-54041
Organization:id8f5956b398dece36ab5e84ac32030bd9da58a5f2enggb_fcdo_sanctionsgb-fcdo-named-bagsak-shipping-inc
Company:imoNumberIMO6474784ua_war_sanctionsua-ws-manager-980
Organization:imoNumberIMO6474784engus_ofac_sdnofac-54041
Organization:incorporationDate2024-12-01engus_ofac_sdnofac-54041
Organization:nameBAGSAK SHIPPING INCus_trade_cslofac-54041
Organization:nameBagsak Shipping Incengus_ofac_sdnofac-54041
Organization:nameBagsak Shipping Incenggb_fcdo_sanctionsgb-fcdo-named-bagsak-shipping-inc
Company:nameBagsak Shipping Incua_war_sanctionsua-ws-manager-980
Company:nameBagsak Shipping Incengext_us_ofac_press_releasesofac-pr-9f5794387ab3613ae1a60ddef503b0f3407af162
LegalEntity:nameBAGSAK SHIPPING INCengus_sam_exclusionsusgsa-s4mrw774k
LegalEntity:nameBAGSAK SHIPPING INCtw_shtctw-shtc-55a10275c0c1b7e365180e9e04c3754630f9f814
Organization:programIdUS-TERRengus_ofac_sdnofac-54041
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0113engext_us_ofac_press_releasesofac-pr-9f5794387ab3613ae1a60ddef503b0f3407af162
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54041engus_ofac_sdnofac-54041
Company:topicspoiua_war_sanctionsua-ws-manager-980
Organization:topicssanctionus_trade_cslofac-54041
LegalEntity:topicsexport.controltw_shtctw-shtc-55a10275c0c1b7e365180e9e04c3754630f9f814
Organization:topicssanctionengus_ofac_sdnofac-54041
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrw774k
LegalEntity:uniqueEntityIdN21YAPMXZ2H6engus_sam_exclusionsusgsa-s4mrw774k
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