Statements: Seapalm Shipping Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 1137, VICTORIA, SYCengus_sam_exclusionsusgsa-s4mrvztxv
Organization:addressPO Box 1137, Victoriaengus_ofac_sdnofac-53328
Organization:addressEntityaddr-e8204be7827f938f5026a90c65683441bcc181c2engus_ofac_sdnofac-53328
Organization:countryscengus_ofac_sdnofac-53328
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvztxv
Company:countryscengext_us_ofac_press_releasesNK-WBVuqcDr6gEyE3pqA6EMDK
LegalEntity:createdAt2025-03-21engus_sam_exclusionsusgsa-s4mrvztxv
Company:emailseapalmshipping@outlook.comengext_tokyo_mou_pscNK-WBVuqcDr6gEyE3pqA6EMDK
Company:id9b18ed4acb6f006291d2c95f6ab0adc7d2de47a8ext_tokyo_mou_pscNK-WBVuqcDr6gEyE3pqA6EMDK
Company:id4b627b25290398c93c661b5b45e6135856db0b7fengtokyo_mou_detentiontok-mou-det-96a7cb018b7ae794d405a00280d22cc8800f6977
Company:ideed1fbc7bff79733da2bda1902f4ed389cec3249engtokyo_mou_detentiontok-mou-det-538aa30649d1c8f634655b767a5b9192417638d0
Organization:id534a8b668c5b3af336f895a9339249666ae58497us_trade_cslofac-53328
Company:id3171ebcd729a573d0145f7d4c930e94f9a53ec54ext_us_ofac_press_releasesNK-WBVuqcDr6gEyE3pqA6EMDK
LegalEntity:id3712f4359d9ffa2a3c026041543ec588628bab34engus_sam_exclusionsusgsa-s4mrvztxv
Organization:idee8efa6279c4f0ab3274133b4babb5b5418659acengus_ofac_sdnofac-53328
Organization:imoNumberIMO6347414engus_ofac_sdnofac-53328
Company:imoNumberIMO6347414engext_tokyo_mou_pscNK-WBVuqcDr6gEyE3pqA6EMDK
Organization:incorporationDate2020engus_ofac_sdnofac-53328
Company:jurisdictionscengext_tokyo_mou_pscNK-WBVuqcDr6gEyE3pqA6EMDK
Company:mainCountryscengext_tokyo_mou_pscNK-WBVuqcDr6gEyE3pqA6EMDK
LegalEntity:nameSEAPALM SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvztxv
Company:nameSeapalm Shipping Ltdengtokyo_mou_detentiontok-mou-det-538aa30649d1c8f634655b767a5b9192417638d0
Organization:nameSeapalm Shipping Limitedengus_ofac_sdnofac-53328
Company:nameSeapalm Shipping Limitedengext_us_ofac_press_releasesNK-WBVuqcDr6gEyE3pqA6EMDK
Organization:nameSEAPALM SHIPPING LIMITEDus_trade_cslofac-53328
Company:nameSEAPALM SHIPPING LTDengtokyo_mou_detentiontok-mou-det-96a7cb018b7ae794d405a00280d22cc8800f6977
Company:nameSeapalm Shipping Ltdengext_tokyo_mou_pscNK-WBVuqcDr6gEyE3pqA6EMDK
Organization:programIdUS-IRANengus_ofac_sdnofac-53328
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53328engus_ofac_sdnofac-53328
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0056engext_us_ofac_press_releasesNK-WBVuqcDr6gEyE3pqA6EMDK
Organization:topicssanctionengus_ofac_sdnofac-53328
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvztxv
Organization:topicssanctionus_trade_cslofac-53328
LegalEntity:uniqueEntityIdLXBNAK2YJ9U4engus_sam_exclusionsusgsa-s4mrvztxv
  • Previous
  • 1 - 34 of 34
  • Next