Statements: Odine Marine Incorporated

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHLengus_sam_exclusionsusgsa-s4mrvjrkk
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHLengus_sam_exclusionsusgsa-s4mrvlj8c
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-51915
Company:addressMarshall Islandspermidpermid-5091717482
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
Organization:addressEntityaddr-bf13f23065b7d6ea432380959aeff595d1a5b871engus_ofac_sdnofac-51915
Organization:aliasOdin Marin Inkorporeitedua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
LegalEntity:aliasODINE MARINE INC.tw_shtctw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3
Organization:aliasOdine Marine Inc.engus_ofac_sdnofac-51915
Company:countrymhpermidpermid-5091717482
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrvlj8c
Organization:countrymhengus_ofac_sdnofac-51915
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrvjrkk
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrkk
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj8c
Organization:idca300c8541f77383fe2ec571533d4a6b32f8199dus_trade_cslofac-51915
Organization:ida6987c8ab3f55bdc777e48abc4ecd8d8bc955911ua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
LegalEntity:id36b2823da2525b49f2a0ba9fc61d5cbd174ba76cengus_sam_exclusionsusgsa-s4mrvjrkk
Company:idb0443420fe81300e8c1542241642a733958f6736permidpermid-5091717482
Organization:id91c794a67f7a2af774cfc684594f1853d13cb8c9engus_ofac_sdnofac-51915
LegalEntity:id55f0435bf7524b8b21ebfd1edd9f5a3a71120530tw_shtctw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3
LegalEntity:idfe64a6693cdd6292aba855676de76f1a48ff1b27engus_sam_exclusionsusgsa-s4mrvlj8c
Organization:imoNumberIMO6257274engus_ofac_sdnofac-51915
Organization:incorporationDate2021-09-27engus_ofac_sdnofac-51915
Organization:jurisdictionmhua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
LegalEntity:nameODINE MARINE INCORPORATEDtw_shtctw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3
LegalEntity:nameODINE MARINE INCORPORATEDengus_sam_exclusionsusgsa-s4mrvjrkk
LegalEntity:nameODINE MARINE INC.engus_sam_exclusionsusgsa-s4mrvlj8c
Company:nameOdine Marine Incpermidpermid-5091717482
Organization:nameOdine Marine Incorporatedengus_ofac_sdnofac-51915
Organization:nameOdine Marine Inc.ua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:nameОдін Марін Інкорпорейтедukrua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:nameODINE MARINE INCORPORATEDus_trade_cslofac-51915
Organization:nameOdine Marine Incorporatedua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
LegalEntity:notes(also ODINE MARINE INC.)engus_sam_exclusionsusgsa-s4mrvjrkk
LegalEntity:notes(also ODINE MARINE INCORPORATED)engus_sam_exclusionsusgsa-s4mrvlj8c
Company:permId5091717482permidpermid-5091717482
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51915
Organization:registrationNumber111064engus_ofac_sdnofac-51915
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51915engus_ofac_sdnofac-51915
Company:sourceUrl https://permid.org/1-5091717482permidpermid-5091717482
Company:statusActivepermidpermid-5091717482
Organization:taxNumber6257274ua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:taxNumber111064 [MH]ua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
Organization:topicssanctionengus_ofac_sdnofac-51915
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj8c
LegalEntity:topicsexport.controltw_shtctw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrkk
Organization:topicssanctionus_trade_cslofac-51915
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32577-odin-marin-inkorporejted
LegalEntity:uniqueEntityIdQHUWGDFXZ7E5engus_sam_exclusionsusgsa-s4mrvlj8c
LegalEntity:uniqueEntityIdYXZ6LTDLSGE5engus_sam_exclusionsusgsa-s4mrvjrkk
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