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, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjpx
Organization:addressOffice 1505, Exchange Tower, Business Bay, Dubaiengus_ofac_sdnofac-54797
Organization:addressEntityaddr-c243821525a8c4c72110e9cdda80a006ae68dda0engus_ofac_sdnofac-54797
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjpx
Organization:countryaeengus_ofac_sdnofac-54797
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjpx
LegalEntity:idc2b327e9d2da8996b1760e5af7855f420b7365d0engus_sam_exclusionsusgsa-s4mrwvjpx
Organization:id2c61d12e56f7d3a2c322a65bf15105e67ac81d91engus_ofac_sdnofac-54797
Organization:id26101d8c8d27a0d98646bc0e9ea9b24506624898us_trade_cslofac-54797
Organization:imoNumberIMO6294571engus_ofac_sdnofac-54797
Organization:incorporationDate2019-06-20engus_ofac_sdnofac-54797
Organization:nameTeodor Shipping L.L.Cengus_ofac_sdnofac-54797
LegalEntity:nameTEODOR SHIPPING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjpx
Organization:nameتیدور للشحن ذ.م.مaraus_ofac_sdnofac-54797
Organization:nameTEODOR SHIPPING L.L.Cus_trade_cslofac-54797
Organization:programIdUS-IRANengus_ofac_sdnofac-54797
Organization:registrationNumber11363239engus_ofac_sdnofac-54797
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54797engus_ofac_sdnofac-54797
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjpx
Organization:topicssanctionus_trade_cslofac-54797
Organization:topicssanctionengus_ofac_sdnofac-54797
LegalEntity:uniqueEntityIdGRL6SB9ZZNC6engus_sam_exclusionsusgsa-s4mrwvjpx
Organization:website https://teodor-shipping.com/engus_ofac_sdnofac-54797
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