Statements: Star Ship Management Limited

Canonical ID: NK-URymKFwia4hvTwXCthqbxE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833engus_sam_exclusionsusgsa-s4mrvrpz0
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25842
Organization:addressEntityaddr-06eadea2d0fb93299685f40e7971c5ae4749a619us_ofac_sdnofac-25842
Organization:aliasStar Ship Management Ltd-BZEengus_ofac_sdnofac-25842
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpz0
Organization:countryirus_ofac_sdnofac-25842
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpz0
Organization:id32435ac9b416a6133ac04ef42f35495ee561e011us_ofac_sdnofac-25842
Organization:id840e40a325cf6146c99b174ae9ac601502eba243us_trade_cslofac-25842
LegalEntity:id6bd83b1d973217af38907d8071506c7744931bb1us_sam_exclusionsusgsa-s4mrvrpz0
LegalEntity:nameSTAR SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvrpz0
Organization:nameStar Ship Management Limitedengus_ofac_sdnofac-25842
Organization:nameSTAR SHIP MANAGEMENT LIMITEDus_trade_cslofac-25842
Organization:programIdUS-IRANengus_ofac_sdnofac-25842
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25842us_ofac_sdnofac-25842
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpz0
Organization:topicssanctionus_trade_cslofac-25842
Organization:topicssanctionus_ofac_sdnofac-25842
LegalEntity:uniqueEntityIdV2YCU124XZW4engus_sam_exclusionsusgsa-s4mrvrpz0
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