Statements: Teodor Shipping L.L.C

Canonical ID: NK-a3AvkDYXBMXfS6HTNt5q7i · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 1505, EXCHANGE TOWER, BUSINESS BAY, DUBAIengus_sam_exclusionsusgsa-s4mrwvjpx
Organization:addressOffice 1505, Exchange Tower, Business Bay, Dubaiengus_ofac_sdnofac-54797
Organization:addressEntityaddr-c243821525a8c4c72110e9cdda80a006ae68dda0engus_ofac_sdnofac-54797
Organization:countryaeengext_us_ofac_press_releasesofac-pr-bea6468b5ac59bb1f6f5411c0ef19c78887a3221
Organization:countryaeengus_ofac_sdnofac-54797
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjpx
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjpx
Organization:id22cd262595a0d85fda31433c36b9799298d11927us_trade_cslofac-54797
Organization:id7a41be60e368ac44344c171e0565488b30a237e5ext_us_ofac_press_releasesofac-pr-bea6468b5ac59bb1f6f5411c0ef19c78887a3221
Organization:id2c61d12e56f7d3a2c322a65bf15105e67ac81d91engus_ofac_sdnofac-54797
LegalEntity:id0c004f0dc8c4cb76a311b21efe7701960371b2fcengus_sam_exclusionsusgsa-s4mrwvjpx
Organization:imoNumberIMO6294571engus_ofac_sdnofac-54797
Organization:incorporationDate2019-06-20engus_ofac_sdnofac-54797
Organization:nameTeodor Shipping L.L.Cengext_us_ofac_press_releasesofac-pr-bea6468b5ac59bb1f6f5411c0ef19c78887a3221
Organization:nameتیدور للشحن ذ.م.مaraus_ofac_sdnofac-54797
Organization:nameTEODOR SHIPPING L.L.Cus_trade_cslofac-54797
Organization:nameTeodor Shipping L.L.Cengus_ofac_sdnofac-54797
LegalEntity:nameTEODOR SHIPPING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjpx
Organization:programIdUS-IRANengus_ofac_sdnofac-54797
Organization:registrationNumber11363239engus_ofac_sdnofac-54797
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesofac-pr-bea6468b5ac59bb1f6f5411c0ef19c78887a3221
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54797engus_ofac_sdnofac-54797
Organization:topicssanctionengus_ofac_sdnofac-54797
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjpx
Organization:topicssanctionus_trade_cslofac-54797
LegalEntity:uniqueEntityIdGRL6SB9ZZNC6engus_sam_exclusionsusgsa-s4mrwvjpx
Organization:website https://teodor-shipping.com/engus_ofac_sdnofac-54797
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting