Statements: Odine Marine Incorporated

Canonical ID: NK-Yx3ufehjuternFJNDT8DRj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960engus_ofac_sdnofac-51915
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960engus_sam_exclusionsusgsa-s4mrvlj8c
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960engus_sam_exclusionsusgsa-s4mrvjrkk
Organization:addressкомплекс траст компанії, Аджелтаке роад, Маджуро, острів Аджелтаке, 96960, Республіка Маршалові Острови (Place of registration - Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands).ukrua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
LegalEntity:addressTrust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islandstw_shtctw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3
Company:addressMarshall Islandspermidpermid-5091717482
Organization:addressEntityaddr-8d0ca62d5750e86ca2df7a3f6b68e7dee1513c51us_ofac_sdnofac-51915
LegalEntity:aliasODINE MARINE INC.tw_shtctw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3
Organization:aliasOdin Marin Inkorporeitedua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:aliasOdine Marine Inc.engus_ofac_sdnofac-51915
Company:countrymhpermidpermid-5091717482
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrvjrkk
Organization:countrymhus_ofac_sdnofac-51915
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrvlj8c
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrkk
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj8c
Organization:idca300c8541f77383fe2ec571533d4a6b32f8199dus_trade_cslofac-51915
LegalEntity:idd05346c8678be427a1c2229e8eda6fcf0591502bus_sam_exclusionsusgsa-s4mrvlj8c
Organization:id860b3f535dcaf53c74af5b276f1fd498de3d4707us_ofac_sdnofac-51915
LegalEntity:id55f0435bf7524b8b21ebfd1edd9f5a3a71120530tw_shtctw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3
LegalEntity:id3993b81de0cb9f44ce0cdeb8114d47ddb0090c30us_sam_exclusionsusgsa-s4mrvjrkk
Company:idb0443420fe81300e8c1542241642a733958f6736permidpermid-5091717482
Organization:id40b900c13f2686e8b29cd6e6a6507d900be7c9baua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:imoNumberIMO6257274engus_ofac_sdnofac-51915
Organization:incorporationDate2021-09-27us_ofac_sdnofac-51915
Organization:jurisdictionmhua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
LegalEntity:nameODINE MARINE INCORPORATEDtw_shtctw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3
Organization:nameODINE MARINE INCORPORATEDus_trade_cslofac-51915
Company:nameOdine Marine Incpermidpermid-5091717482
Organization:nameOdine Marine Incorporatedengus_ofac_sdnofac-51915
Organization:nameОдін Марін Інкорпорейтедukrua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:nameOdine Marine Incorporatedua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:nameOdine Marine Inc.ua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
LegalEntity:nameODINE MARINE INC.engus_sam_exclusionsusgsa-s4mrvlj8c
LegalEntity:nameODINE MARINE INCORPORATEDengus_sam_exclusionsusgsa-s4mrvjrkk
LegalEntity:notes(also ODINE MARINE INCORPORATED)engus_sam_exclusionsusgsa-s4mrvlj8c
LegalEntity:notes(also ODINE MARINE INC.)engus_sam_exclusionsusgsa-s4mrvjrkk
Company:permId5091717482permidpermid-5091717482
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51915
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:registrationNumber111064engus_ofac_sdnofac-51915
Company:sourceUrl https://permid.org/1-5091717482permidpermid-5091717482
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51915us_ofac_sdnofac-51915
Company:statusActivepermidpermid-5091717482
Organization:taxNumber111064 [MH]ua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:taxNumber6257274ua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:topicssanctionus_ofac_sdnofac-51915
LegalEntity:topicsexport.controltw_shtctw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj8c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrkk
Organization:topicssanctionus_trade_cslofac-51915
LegalEntity:uniqueEntityIdQHUWGDFXZ7E5engus_sam_exclusionsusgsa-s4mrvlj8c
LegalEntity:uniqueEntityIdYXZ6LTDLSGE5engus_sam_exclusionsusgsa-s4mrvjrkk
  • 1 - 54 of 54
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting