Statements: Progress Shipping Company Limited

Canonical ID: NK-WbRYYGP6AkTjn5VyomTR6i · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai	eng	us_ofac_sdn	`ofac-45732`	2023-11-17
`LegalEntity:address`	80 BROAD STREET, MONROVIA, LBR	eng	us_sam_exclusions	`usgsa-s4mrvqglk`	2025-02-15
`Organization:address`	80 Broad Street, Monrovia	eng	us_ofac_sdn	`ofac-45732`	2023-11-17
`Company:address`	United Arab Emirates		permid	`permid-5086882321`	2023-12-05
`LegalEntity:address`	80 BROAD STREET, MONROVIA, LBR	eng	us_sam_exclusions	`usgsa-s4mrvqhzs`	2025-02-15
`Organization:addressEntity`	`addr-e7e15a9035e8c9d7a43506081ef1655a71e2bac1`	eng	us_ofac_sdn	`ofac-45732`	2023-11-16
`Organization:addressEntity`	`addr-de37ec6a3efe1a2d46a63c7337bae4d18374242c`	eng	us_ofac_sdn	`ofac-45732`	2023-11-16
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-45732`	2023-11-16
`Company:country`	ae		permid	`permid-5086882321`	2025-05-06
`LegalEntity:country`	lr	eng	us_sam_exclusions	`usgsa-s4mrvqglk`	2025-02-15
`LegalEntity:country`	lr	eng	us_sam_exclusions	`usgsa-s4mrvqhzs`	2025-02-15
`Organization:country`	lr	eng	us_ofac_sdn	`ofac-45732`	2023-11-16
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhzs`	2025-02-15
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqglk`	2025-02-15
`LegalEntity:id`	873bdb8303255cac2908074fd2f4a1e00b370688	eng	us_sam_exclusions	`usgsa-s4mrvqhzs`	2025-02-23
`Company:id`	a8bb59e1f149ba1f604a64bd3f57600e33b028ac		permid	`permid-5086882321`	2025-05-06
`Organization:id`	5421a7a2f891dc28fa57021adae902b0cd44fc78	eng	us_ofac_sdn	`ofac-45732`	2025-06-02
`Organization:id`	1c9cf3c3381af1abe2559b26df534b21491311a9		us_trade_csl	`ofac-45732`	2024-05-07
`LegalEntity:id`	f336ed2a54ce180a9d074a622b5931b3b569f9d5	eng	us_sam_exclusions	`usgsa-s4mrvqglk`	2025-02-23
`Organization:imoNumber`	IMO4075276	eng	us_ofac_sdn	`ofac-45732`	2024-12-09
`Company:jurisdiction`	ae		permid	`permid-5086882321`	2025-05-06
`Organization:name`	Progress Shipping Company Limited	eng	us_ofac_sdn	`ofac-45732`	2023-11-16
`Company:name`	Progress Shipping Co Ltd		permid	`permid-5086882321`	2023-12-05
`Organization:name`	PROGRESS SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-45732`	2024-05-07
`LegalEntity:name`	PROGRESS SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqglk`	2025-02-15
`LegalEntity:name`	PROGRESS SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqhzs`	2025-02-15
`Company:permId`	5086882321		permid	`permid-5086882321`	2023-12-05
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45732`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45732	eng	us_ofac_sdn	`ofac-45732`	2023-11-16
`Company:sourceUrl`	https://permid.org/1-5086882321		permid	`permid-5086882321`	2023-12-05
`Company:status`	Active		permid	`permid-5086882321`	2023-12-05
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-45732`	2023-11-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhzs`	2025-02-15
`Organization:topics`	sanction		us_trade_csl	`ofac-45732`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqglk`	2025-02-15
`LegalEntity:uniqueEntityId`	RFT3HYU4TGZ1	eng	us_sam_exclusions	`usgsa-s4mrvqglk`	2025-02-15
`LegalEntity:uniqueEntityId`	RFT3HYU4TGZ1	eng	us_sam_exclusions	`usgsa-s4mrvqhzs`	2025-02-15

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