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Canonical ID: NK-ZrnQ4aLd2pL8s9DhssA2fd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul | eng | us_ofac_sdn | ofac-49244 | |||
LegalEntity:address | Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla Istanbul Turkey | tw_shtc | tw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510 | ||||
LegalEntity:address | DAIRE 18, BLOK U, MIMARBASI SOKAGI, EVLIYA CELEBI MAH, 1, TUZLA, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtl8zx | |||
LegalEntity:address | DAIRE 18, BLOK U, MIMARBASI SOKAGI, EVLIYA CELEBI MAH, 1, TUZLA, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtxswt | |||
Company:address | Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, ISTANBUL, Turkey | permid | permid-5087698239 | ||||
Company:address | Panama | permid | permid-5087698239 | ||||
Organization:addressEntity | addr-2462ece70762c7934c63b96d7aaae2bc98a261c6 | us_ofac_sdn | ofac-49244 | ||||
LegalEntity:alias | LOUIS MARINE SHIPHOLDING ENT | tw_shtc | tw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510 | ||||
Organization:alias | LOUIS MARINE SHIPHOLDING ENT | eng | us_ofac_sdn | ofac-49244 | |||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl8zx | ||||
Organization:country | pa | us_ofac_sdn | ofac-49244 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxswt | ||||
Company:country | tr | permid | permid-5087698239 | ||||
Organization:country | tr | us_ofac_sdn | ofac-49244 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8zx | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxswt | ||||
Company:id | 0537f77b738df8284386e00347de55be1eee36eb | permid | permid-5087698239 | ||||
LegalEntity:id | b4d0ed99ad71374471f587dba067e5b1f42ded74 | us_sam_exclusions | usgsa-s4mrtl8zx | ||||
Company:id | 58e7b368740ffcda14c50a1e8ff2ff53219664b3 | ext_us_ofac_press_releases | ofac-pr-ba5e6369f26953211086bfbcb3052e8c75da221d | ||||
Organization:id | 1c4f7f7b7876b577a2b1b10b93eb89a513cdb2bf | us_trade_csl | ofac-49244 | ||||
LegalEntity:id | bb753336b6fc237dcb2c14733c8035d9551d233d | us_sam_exclusions | usgsa-s4mrtxswt | ||||
Organization:id | e1db3cf4ce719b7f452d31b31a2d69bced7676d7 | us_ofac_sdn | ofac-49244 | ||||
LegalEntity:id | ff1b0bb0efc064aa28801c00745b499b9e3e50a1 | tw_shtc | tw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510 | ||||
Organization:imoNumber | IMO6447484 | eng | us_ofac_sdn | ofac-49244 | |||
Organization:incorporationDate | 2023 | us_ofac_sdn | ofac-49244 | ||||
Company:jurisdiction | pa | permid | permid-5087698239 | ||||
LegalEntity:name | LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. | tw_shtc | tw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510 | ||||
Company:name | Louis Marine Shipholding Enterprises SA | permid | permid-5087698239 | ||||
Organization:name | LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. | us_trade_csl | ofac-49244 | ||||
Company:name | Louis Marine Shipholding Enterprises S.A. | eng | ext_us_ofac_press_releases | ofac-pr-ba5e6369f26953211086bfbcb3052e8c75da221d | |||
LegalEntity:name | LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. | eng | us_sam_exclusions | usgsa-s4mrtl8zx | |||
LegalEntity:name | LOUIS MARINE SHIPHOLDING ENT | eng | us_sam_exclusions | usgsa-s4mrtxswt | |||
Organization:name | LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. | eng | us_ofac_sdn | ofac-49244 | |||
LegalEntity:notes | (also LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.) | eng | us_sam_exclusions | usgsa-s4mrtxswt | |||
LegalEntity:notes | (also LOUIS MARINE SHIPHOLDING ENT) | eng | us_sam_exclusions | usgsa-s4mrtl8zx | |||
Company:permId | 5087698239 | permid | permid-5087698239 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49244 | |||
Company:sourceUrl | https://permid.org/1-5087698239 | permid | permid-5087698239 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2399 | ext_us_ofac_press_releases | ofac-pr-ba5e6369f26953211086bfbcb3052e8c75da221d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49244 | us_ofac_sdn | ofac-49244 | ||||
Company:status | Active | permid | permid-5087698239 | ||||
Organization:taxNumber | 155736653-2-2023 | eng | us_ofac_sdn | ofac-49244 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a40cb30108f14d187c406cb753f5515c36a2510 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxswt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49244 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8zx | ||||
Organization:topics | sanction | us_trade_csl | ofac-49244 | ||||
LegalEntity:uniqueEntityId | ECW9UUAHD1L6 | eng | us_sam_exclusions | usgsa-s4mrtxswt | |||
LegalEntity:uniqueEntityId | KG6EHLPN8HW5 | eng | us_sam_exclusions | usgsa-s4mrtl8zx | |||