Statements: Barco Ship Management Inc

Canonical ID: NK-ZgcD4HQh4HqtvjcEBtGJFC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 201 Dubai United Arab Emiratestw_shtctw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39
LegalEntity:addressTrust Company Complex Majuro MH96960 Marshall Islandstw_shtctw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuroengus_ofac_sdnofac-49839
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHLengus_sam_exclusionsusgsa-s4mrtlmw8
Organization:addressOffice 201, Art Thamani Tower, Al-Asayel Street, Dubaiengus_ofac_sdnofac-49839
Organization:addressEntityaddr-81f8582d44cd75a8e785a2e8a63fe5f29ec214afengus_ofac_sdnofac-49839
Organization:addressEntityaddr-50b4cd69c7ac35ee16dcd4f3bf2787d8ba595ee7engus_ofac_sdnofac-49839
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrtlmw8
Organization:countrymhengus_ofac_sdnofac-49839
Organization:countryaeengus_ofac_sdnofac-49839
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmw8
Company:ide613f3b77584b0aef72ce51799d88674749086a9ext_us_ofac_press_releasesNK-ZgcD4HQh4HqtvjcEBtGJFC
LegalEntity:ida4c7e882f0e55425fcb03fc48ced88c2c1f07360engus_sam_exclusionsusgsa-s4mrtlmw8
Organization:idb08ef526c6e9bc9a2ff97d6a76b51a6f505ed439us_trade_cslofac-49839
Organization:idcfe872a18009cee5915d2aea976573619652d66fengus_ofac_sdnofac-49839
LegalEntity:id39872aaf536575ef4a5111817f264eceac6012edtw_shtctw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39
Organization:imoNumberIMO6389977engus_ofac_sdnofac-49839
Organization:incorporationDate2023-02-21engus_ofac_sdnofac-49839
Organization:jurisdictionmhengus_ofac_sdnofac-49839
LegalEntity:nameBARCO SHIP MANAGEMENT INCtw_shtctw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39
LegalEntity:nameBARCO SHIP MANAGEMENT INCengus_sam_exclusionsusgsa-s4mrtlmw8
Organization:nameBarco Ship Management Incengus_ofac_sdnofac-49839
Organization:nameBARCO SHIP MANAGEMENT INCus_trade_cslofac-49839
Organization:programIdUS-TERRengus_ofac_sdnofac-49839
Organization:registrationNumber118561engus_ofac_sdnofac-49839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49839engus_ofac_sdnofac-49839
LegalEntity:topicsexport.controltw_shtctw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39
Organization:topicssanctionus_trade_cslofac-49839
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmw8
Organization:topicssanctionengus_ofac_sdnofac-49839
LegalEntity:uniqueEntityIdPCSAJFNT39E3engus_sam_exclusionsusgsa-s4mrtlmw8
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