Statements: BLUE TANKER SHIPPING SA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRCengus_sam_exclusionsusgsa-s4mr487yj
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5cs1f
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5ct64
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
Organization:addressEntityaddr-e679d73c00bb1b6532f871fcc14460e998f5f48fengus_ofac_sdnofac-15735
Organization:addressEntityaddr-13c51270be0f3e84e3c441b3b3a385d4b1e15e0aengus_ofac_sdnofac-15735
Organization:countrymhengus_ofac_sdnofac-15735
Organization:countrylrengus_ofac_sdnofac-15735
Organization:countryaeengus_ofac_sdnofac-15735
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct64
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs1f
LegalEntity:countrygrengus_sam_exclusionsusgsa-s4mr487yj
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct64
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1f
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yj
Organization:id676e5e586e5c7bdd5aa1c259013cb5f931a74ba9us_trade_cslofac-15735
Organization:id3b7838c409a6ce259016b5675f61131a1c27b038engus_ofac_sdnofac-15735
LegalEntity:id81074ee6f4ec45f6fd5517f48c79433d1e927d59engus_sam_exclusionsusgsa-s4mr487yj
LegalEntity:id087265bdcd1c73d3fda02f7114818ecfe3cf95c5engus_sam_exclusionsusgsa-s4mr5cs1f
LegalEntity:id08e0a39c3b1b039b50cb17c48ad82b8f29308f13engus_sam_exclusionsusgsa-s4mr5ct64
Organization:nameBLUE TANKER SHIPPING SAengus_ofac_sdnofac-15735
LegalEntity:nameBLUE TANKER SHIPPING SAengus_sam_exclusionsusgsa-s4mr5ct64
Organization:nameBLUE TANKER SHIPPING SAus_trade_cslofac-15735
LegalEntity:nameBLUE TANKER SHIPPING SAengus_sam_exclusionsusgsa-s4mr5cs1f
LegalEntity:nameBLUE TANKER SHIPPING SAengus_sam_exclusionsusgsa-s4mr487yj
Organization:programIdUS-IRANengus_ofac_sdnofac-15735
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15735engus_ofac_sdnofac-15735
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct64
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yj
Organization:topicssanctionus_trade_cslofac-15735
Organization:topicssanctionengus_ofac_sdnofac-15735
LegalEntity:uniqueEntityIdNVSPHCWY6ZF9engus_sam_exclusionsusgsa-s4mr5ct64
LegalEntity:uniqueEntityIdMFQ6NF3Q2SN3engus_sam_exclusionsusgsa-s4mr487yj
LegalEntity:uniqueEntityIdLFASMLMXK6U8engus_sam_exclusionsusgsa-s4mr5cs1f
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