Statements: Changbai Glory Shipping Limited

Canonical ID: NK-aoU6f4mMiNRVQRTfHFnsUS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960engus_sam_exclusionsusgsa-s4mrwvjv4
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-55216
Organization:addressEntityaddr-64ceb1e1b2160c9feb14cd12362d198ea956472bus_ofac_sdnofac-55216
Company:countrymhua_war_sanctionsua-ws-manager-1636
Company:countrymhext_us_ofac_press_releasesofac-pr-60e5f4990f4219c81a824a8bb8fbe9ea5f7200e3
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrwvjv4
Organization:countrymhus_ofac_sdnofac-55216
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjv4
Company:id1ef2b56d3f72e96b6e5bdbd33b4ac6954a38e161ua_war_sanctionsua-ws-manager-1636
Organization:idc82f024a15ec5be2215f2a9109b523b6fbe6ad34us_ofac_sdnofac-55216
Company:ide19d2f18c50b3c206c9250684532064936bd02ddext_us_ofac_press_releasesofac-pr-60e5f4990f4219c81a824a8bb8fbe9ea5f7200e3
Organization:id6b2e25691b7771beeef55f2966cd5b0ca057f0acus_trade_cslofac-55216
LegalEntity:idafa9d1133ce542706d24119fbd00d7b6a257de98us_sam_exclusionsusgsa-s4mrwvjv4
Company:imoNumberIMO0179533ua_war_sanctionsua-ws-manager-1636
Organization:incorporationDate2024-12-03us_ofac_sdnofac-55216
Organization:nameCHANGBAI GLORY SHIPPING LIMITEDus_trade_cslofac-55216
Company:nameChangbai Glory Shipping Limitedengext_us_ofac_press_releasesofac-pr-60e5f4990f4219c81a824a8bb8fbe9ea5f7200e3
Company:nameChangbai Glory Shipping Ltdua_war_sanctionsua-ws-manager-1636
LegalEntity:nameCHANGBAI GLORY SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjv4
Organization:nameChangbai Glory Shipping Limitedengus_ofac_sdnofac-55216
Organization:programIdUS-IRANengus_ofac_sdnofac-55216
Organization:registrationNumber129094engus_ofac_sdnofac-55216
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55216us_ofac_sdnofac-55216
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0229ext_us_ofac_press_releasesofac-pr-60e5f4990f4219c81a824a8bb8fbe9ea5f7200e3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjv4
Organization:topicssanctionus_trade_cslofac-55216
Company:topicspoiua_war_sanctionsua-ws-manager-1636
Organization:topicssanctionus_ofac_sdnofac-55216
LegalEntity:uniqueEntityIdGV64TUJU1YZ6engus_sam_exclusionsusgsa-s4mrwvjv4
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