Statements: BLUE TANKER SHIPPING SA

Canonical ID: NK-X7dHxtzRUJdjHaUWvpgJV9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15735
Organization:addressMajuro MHengus_ofac_sdnofac-15735
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENSengus_sam_exclusionsusgsa-s4mr487yj
Company:addressLiberiapermidpermid-5096762879
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAHengus_sam_exclusionsusgsa-s4mr5ct64
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAHengus_sam_exclusionsusgsa-s4mr5cs1f
Organization:addressEntityaddr-8a1f5a375df73388aa3fb554ac6d7c70326f74e7us_ofac_sdnofac-15735
Organization:addressEntityaddr-b9e7d387afe36f303e3fdacfd5cfff9a8db177b4us_ofac_sdnofac-15735
Organization:countrylrus_ofac_sdnofac-15735
Organization:countrymhus_ofac_sdnofac-15735
LegalEntity:countrygrus_sam_exclusionsusgsa-s4mr487yj
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5cs1f
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5ct64
Company:countrylrpermidpermid-5096762879
Organization:countryaeus_ofac_sdnofac-15735
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs1f
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct64
LegalEntity:createdAt2013-03-14us_sam_exclusionsusgsa-s4mr487yj
Organization:id676e5e586e5c7bdd5aa1c259013cb5f931a74ba9us_trade_cslofac-15735
LegalEntity:idc90e7ae1b6222f794e3e6750e4c0e91505b1978dus_sam_exclusionsusgsa-s4mr5ct64
Company:id99b251035ac63c75f25328f507268a2c39f08a0epermidpermid-5096762879
Organization:id4b777635af46932a042eca4b8e429fb4246bdca5us_ofac_sdnofac-15735
LegalEntity:id1ecc334522f7b0740c5ceeedd6244ab00b2b4e3aus_sam_exclusionsusgsa-s4mr487yj
LegalEntity:id1293b36632bd47f686b1a763dafb769ca5f229b7us_sam_exclusionsusgsa-s4mr5cs1f
LegalEntity:nameBLUE TANKER SHIPPING SAengus_sam_exclusionsusgsa-s4mr5cs1f
Company:nameBlue Tanker Shipping SApermidpermid-5096762879
Organization:nameBLUE TANKER SHIPPING SAus_trade_cslofac-15735
Organization:nameBLUE TANKER SHIPPING SAengus_ofac_sdnofac-15735
LegalEntity:nameBLUE TANKER SHIPPING SAengus_sam_exclusionsusgsa-s4mr487yj
LegalEntity:nameBLUE TANKER SHIPPING SAengus_sam_exclusionsusgsa-s4mr5ct64
Company:permId5096762879permidpermid-5096762879
Organization:programIdUS-IRANengus_ofac_sdnofac-15735
Company:sourceUrl https://permid.org/1-5096762879permidpermid-5096762879
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15735us_ofac_sdnofac-15735
Company:statusActivepermidpermid-5096762879
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs1f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr487yj
Organization:topicssanctionus_ofac_sdnofac-15735
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct64
Organization:topicssanctionus_trade_cslofac-15735
LegalEntity:uniqueEntityIdMFQ6NF3Q2SN3engus_sam_exclusionsusgsa-s4mr487yj
LegalEntity:uniqueEntityIdLFASMLMXK6U8engus_sam_exclusionsusgsa-s4mr5cs1f
LegalEntity:uniqueEntityIdNVSPHCWY6ZF9engus_sam_exclusionsusgsa-s4mr5ct64
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