Statements: Seapalm Shipping Limited

Canonical ID: NK-WBVuqcDr6gEyE3pqA6EMDK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 1137, Victoriaengus_ofac_sdnofac-53328
LegalEntity:addressPO BOX 1137, VICTORIAengus_sam_exclusionsusgsa-s4mrvztxv
Organization:addressEntityaddr-e8204be7827f938f5026a90c65683441bcc181c2us_ofac_sdnofac-53328
Company:countryscext_us_ofac_press_releasesofac-pr-6954a31c872bb48e724dbef7c2db6191b4d5892c
Organization:countryscus_ofac_sdnofac-53328
LegalEntity:countryscus_sam_exclusionsusgsa-s4mrvztxv
LegalEntity:createdAt2025-03-21us_sam_exclusionsusgsa-s4mrvztxv
Company:emailseapalmshipping@outlook.comext_tokyo_mou_psctokyo-mou-psc-seapalm-shipping-ltd-6347414
LegalEntity:id4807591939cae25b0ac8285a948a8f6f766f27fbus_sam_exclusionsusgsa-s4mrvztxv
Company:id9ef439b3755dd38d326b310d8b2e38adfbb0a725ext_us_ofac_press_releasesofac-pr-6954a31c872bb48e724dbef7c2db6191b4d5892c
Company:id4b627b25290398c93c661b5b45e6135856db0b7fengtokyo_mou_detentiontok-mou-det-96a7cb018b7ae794d405a00280d22cc8800f6977
Company:ideed1fbc7bff79733da2bda1902f4ed389cec3249engtokyo_mou_detentiontok-mou-det-538aa30649d1c8f634655b767a5b9192417638d0
Company:id9b18ed4acb6f006291d2c95f6ab0adc7d2de47a8ext_tokyo_mou_psctokyo-mou-psc-seapalm-shipping-ltd-6347414
Organization:iddbbea5020152feceda18c0dc8c52a5f920b8e58fus_ofac_sdnofac-53328
Organization:id534a8b668c5b3af336f895a9339249666ae58497us_trade_cslofac-53328
Company:imoNumberIMO6347414engext_tokyo_mou_psctokyo-mou-psc-seapalm-shipping-ltd-6347414
Organization:imoNumberIMO6347414engus_ofac_sdnofac-53328
Organization:incorporationDate2020us_ofac_sdnofac-53328
Company:jurisdictionscext_tokyo_mou_psctokyo-mou-psc-seapalm-shipping-ltd-6347414
Company:mainCountryscext_tokyo_mou_psctokyo-mou-psc-seapalm-shipping-ltd-6347414
Company:nameSEAPALM SHIPPING LTDengtokyo_mou_detentiontok-mou-det-96a7cb018b7ae794d405a00280d22cc8800f6977
Organization:nameSEAPALM SHIPPING LIMITEDus_trade_cslofac-53328
Company:nameSeapalm Shipping Ltdengtokyo_mou_detentiontok-mou-det-538aa30649d1c8f634655b767a5b9192417638d0
LegalEntity:nameSEAPALM SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvztxv
Organization:nameSeapalm Shipping Limitedengus_ofac_sdnofac-53328
Company:nameSeapalm Shipping Ltdengext_tokyo_mou_psctokyo-mou-psc-seapalm-shipping-ltd-6347414
Company:nameSeapalm Shipping Limitedengext_us_ofac_press_releasesofac-pr-6954a31c872bb48e724dbef7c2db6191b4d5892c
Organization:programIdUS-IRANengus_ofac_sdnofac-53328
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53328us_ofac_sdnofac-53328
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0056ext_us_ofac_press_releasesofac-pr-6954a31c872bb48e724dbef7c2db6191b4d5892c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvztxv
Organization:topicssanctionus_trade_cslofac-53328
Organization:topicssanctionus_ofac_sdnofac-53328
LegalEntity:uniqueEntityIdLXBNAK2YJ9U4engus_sam_exclusionsusgsa-s4mrvztxv
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