Statements: MAHADEV MARITIME INC

Canonical ID: NK-YuZmPiLNvc3GDm6HjcDufH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-54886
LegalEntity:address80 BROAD STREET, MONROVIA, LBRengus_sam_exclusionsusgsa-s4mrwvjr7
Organization:addressEntityaddr-4a0d79288397a7475453343db9b1a808ba6cae5dengus_ofac_sdnofac-54886
Organization:countrylrengus_ofac_sdnofac-54886
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mrwvjr7
Company:countrylrua_war_sanctionsua-ws-manager-1510
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjr7
Organization:id10c7812b6a75272274647ac9e45b81331b0158d8engus_ofac_sdnofac-54886
LegalEntity:idbe1cd94716121602228dbdcf2ee4577d0d1c8a34engus_sam_exclusionsusgsa-s4mrwvjr7
Company:id023fbf954b88f6e74438dc1ce3f6bba96180dd62ua_war_sanctionsua-ws-manager-1510
Organization:idb9661b94046d6f7f19d39803a1144d63074e2718us_trade_cslofac-54886
Company:imoNumberIMO0093841ua_war_sanctionsua-ws-manager-1510
Organization:imoNumberIMO0093841engus_ofac_sdnofac-54886
Organization:incorporationDate2024engus_ofac_sdnofac-54886
Company:nameMahadev Maritime INC-LIB 8ua_war_sanctionsua-ws-manager-1510
LegalEntity:nameMAHADEV MARITIME INCengus_sam_exclusionsusgsa-s4mrwvjr7
Organization:nameMAHADEV MARITIME INCengus_ofac_sdnofac-54886
Organization:nameMAHADEV MARITIME INCus_trade_cslofac-54886
Organization:programIdUS-IRANengus_ofac_sdnofac-54886
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54886engus_ofac_sdnofac-54886
Organization:topicssanctionus_trade_cslofac-54886
Company:topicspoiua_war_sanctionsua-ws-manager-1510
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjr7
Organization:topicssanctionengus_ofac_sdnofac-54886
LegalEntity:uniqueEntityIdGSYRC31M6EC5engus_sam_exclusionsusgsa-s4mrwvjr7
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