Statements: Panarea Marine S.A.

Canonical ID: NK-UgPPrHvxKu2HAs6wWsgLyF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjts
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-55095
Organization:addressEntityaddr-ecc27c3c55b0d661e284aa68a338ec4bc30f2cecengus_ofac_sdnofac-55095
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjts
Organization:countrymhengus_ofac_sdnofac-55095
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjts
LegalEntity:id21b531331f288ffc30bfa63a828b7f56415fca36engus_sam_exclusionsusgsa-s4mrwvjts
Organization:idd5c8e6d69fe0d5b87b4ce06363696cc4b89574fbengus_ofac_sdnofac-55095
Organization:id294edcbc4f4185d367be86859df1a82e4f636d6eus_trade_cslofac-55095
Organization:imoNumberIMO6448125engus_ofac_sdnofac-55095
Organization:incorporationDate2023-10-19engus_ofac_sdnofac-55095
LegalEntity:namePANAREA MARINE S.A.engus_sam_exclusionsusgsa-s4mrwvjts
Organization:namePANAREA MARINE S.A.us_trade_cslofac-55095
Organization:namePanarea Marine S.A.engus_ofac_sdnofac-55095
Organization:programIdUS-IRANengus_ofac_sdnofac-55095
Organization:registrationNumber122364engus_ofac_sdnofac-55095
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55095engus_ofac_sdnofac-55095
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjts
Organization:topicssanctionus_trade_cslofac-55095
Organization:topicssanctionengus_ofac_sdnofac-55095
LegalEntity:uniqueEntityIdNVHSDQJ1DHM1engus_sam_exclusionsusgsa-s4mrwvjts
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