Statements: LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.

Canonical ID: NK-ZrnQ4aLd2pL8s9DhssA2fd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAIRE 18, BLOK U, MIMARBASI SOKAGI, EVLIYA CELEBI MAH, 1, TUZLA, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxswt
Company:addressPanamapermidpermid-5087698239
Company:addressDaire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, ISTANBUL, Turkeypermidpermid-5087698239
Organization:addressDaire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbulengus_ofac_sdnofac-49244
LegalEntity:addressDAIRE 18, BLOK U, MIMARBASI SOKAGI, EVLIYA CELEBI MAH, 1, TUZLA, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtl8zx
LegalEntity:addressDaire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla Istanbul Turkeytw_shtctw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510
Organization:addressEntityaddr-436cebda00df421e1f95a5e34830040636ecf564engus_ofac_sdnofac-49244
LegalEntity:aliasLOUIS MARINE SHIPHOLDING ENTtw_shtctw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510
Organization:aliasLOUIS MARINE SHIPHOLDING ENTengus_ofac_sdnofac-49244
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxswt
Organization:countrytrengus_ofac_sdnofac-49244
Company:countrytrpermidpermid-5087698239
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl8zx
Organization:countrypaengus_ofac_sdnofac-49244
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxswt
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8zx
LegalEntity:id3f4408fa26ca4e216939ba9dfe70b0c47554377dengus_sam_exclusionsusgsa-s4mrtl8zx
Organization:id1c4f7f7b7876b577a2b1b10b93eb89a513cdb2bfus_trade_cslofac-49244
Company:id0537f77b738df8284386e00347de55be1eee36ebpermidpermid-5087698239
Organization:idfc3a936a9c487815b98cf77bfafa8fb016be1c63engus_ofac_sdnofac-49244
LegalEntity:id1a76bfa68558298b2067706df73472de108c8856engus_sam_exclusionsusgsa-s4mrtxswt
LegalEntity:idff1b0bb0efc064aa28801c00745b499b9e3e50a1tw_shtctw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510
Organization:imoNumberIMO6447484engus_ofac_sdnofac-49244
Organization:incorporationDate2023engus_ofac_sdnofac-49244
Company:jurisdictionpapermidpermid-5087698239
LegalEntity:nameLOUIS MARINE SHIPHOLDING ENTERPRISES S.A.tw_shtctw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510
Company:nameLouis Marine Shipholding Enterprises SApermidpermid-5087698239
LegalEntity:nameLOUIS MARINE SHIPHOLDING ENTengus_sam_exclusionsusgsa-s4mrtxswt
LegalEntity:nameLOUIS MARINE SHIPHOLDING ENTERPRISES S.A.engus_sam_exclusionsusgsa-s4mrtl8zx
Organization:nameLOUIS MARINE SHIPHOLDING ENTERPRISES S.A.us_trade_cslofac-49244
Organization:nameLOUIS MARINE SHIPHOLDING ENTERPRISES S.A.engus_ofac_sdnofac-49244
LegalEntity:notes(also LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.)engus_sam_exclusionsusgsa-s4mrtxswt
LegalEntity:notes(also LOUIS MARINE SHIPHOLDING ENT)engus_sam_exclusionsusgsa-s4mrtl8zx
Company:permId5087698239permidpermid-5087698239
Organization:programIdUS-IRANengus_ofac_sdnofac-49244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49244engus_ofac_sdnofac-49244
Company:sourceUrl https://permid.org/1-5087698239permidpermid-5087698239
Company:statusActivepermidpermid-5087698239
Organization:taxNumber155736653-2-2023engus_ofac_sdnofac-49244
LegalEntity:topicsexport.controltw_shtctw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510
Organization:topicssanctionus_trade_cslofac-49244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8zx
Organization:topicssanctionengus_ofac_sdnofac-49244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxswt
LegalEntity:uniqueEntityIdECW9UUAHD1L6engus_sam_exclusionsusgsa-s4mrtxswt
LegalEntity:uniqueEntityIdKG6EHLPN8HW5engus_sam_exclusionsusgsa-s4mrtl8zx
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