Statements: LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDaire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbulengus_ofac_sdnofac-49244
Organization:addressEntityaddr-436cebda00df421e1f95a5e34830040636ecf564engus_ofac_sdnofac-49244
Organization:aliasLOUIS MARINE SHIPHOLDING ENTengus_ofac_sdnofac-49244
Organization:countrytrengus_ofac_sdnofac-49244
Organization:countrypaengus_ofac_sdnofac-49244
Organization:idfc3a936a9c487815b98cf77bfafa8fb016be1c63engus_ofac_sdnofac-49244
Organization:imoNumberIMO6447484engus_ofac_sdnofac-49244
Organization:incorporationDate2023engus_ofac_sdnofac-49244
Organization:nameLOUIS MARINE SHIPHOLDING ENTERPRISES S.A.engus_ofac_sdnofac-49244
Organization:programIdUS-IRANengus_ofac_sdnofac-49244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49244engus_ofac_sdnofac-49244
Organization:taxNumber155736653-2-2023engus_ofac_sdnofac-49244
Organization:topicssanctionengus_ofac_sdnofac-49244
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