Statements: HS Atlantica Limited

Canonical ID: NK-bMrjA4eBvsASkAVhrBVaTV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address80 BROAD STREET, MONROVIAengus_sam_exclusionsusgsa-s4mrrj1m7
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-46612
Company:address80 Broad Street, Monrovia, Liberiaua_war_sanctionsua-ws-entity-13492
Organization:addressEntityaddr-4dec0446eb523db1c79a0c42b9491d568f77c626us_ofac_sdnofac-46612
Company:countrylrext_us_ofac_press_releasesofac-pr-975d9a815a68132b7dcbd07cc6815d5846320974
LegalEntity:countrylrus_sam_exclusionsusgsa-s4mrrj1m7
Organization:countrylrus_ofac_sdnofac-46612
Company:countrylrua_war_sanctionsua-ws-entity-13492
LegalEntity:createdAt2023-12-04us_sam_exclusionsusgsa-s4mrrj1m7
LegalEntity:idf8137e7acbd29bed71115a1c1b9cb2421642aeecus_sam_exclusionsusgsa-s4mrrj1m7
Company:id0336b943dc4fd7de7c65c226bfa0a99d36c837f3ext_us_ofac_press_releasesofac-pr-975d9a815a68132b7dcbd07cc6815d5846320974
Organization:id4d9c335c152b6317ec48c21c3aa30c1e3f86b43fus_trade_cslofac-46612
Organization:id95b367947a5effa6b5d8a1ba63be9cf626466cd8us_ofac_sdnofac-46612
Company:id8dadaed1f1a67dc9d03f295ab85062c77966bf7fua_war_sanctionsua-ws-entity-13492
Organization:imoNumberIMO6356766engus_ofac_sdnofac-46612
Company:imoNumberIMO6356766ua_war_sanctionsua-ws-entity-13492
LegalEntity:nameHS ATLANTICA LIMITEDengus_sam_exclusionsusgsa-s4mrrj1m7
Company:nameHS ATLANTICA LIMITEDua_war_sanctionsua-ws-entity-13492
Company:nameHS Atlantica Limitedengext_us_ofac_press_releasesofac-pr-975d9a815a68132b7dcbd07cc6815d5846320974
Organization:nameHS ATLANTICA LIMITEDus_trade_cslofac-46612
Organization:nameHS Atlantica Limitedengus_ofac_sdnofac-46612
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46612
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13492
Company:registrationNumberYSF8EX7FMBG6ua_war_sanctionsua-ws-entity-13492
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/13492ua_war_sanctionsua-ws-entity-13492
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1940ext_us_ofac_press_releasesofac-pr-975d9a815a68132b7dcbd07cc6815d5846320974
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46612us_ofac_sdnofac-46612
Organization:topicssanctionus_trade_cslofac-46612
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrj1m7
Organization:topicssanctionus_ofac_sdnofac-46612
Company:topicspoiua_war_sanctionsua-ws-entity-13492
LegalEntity:uniqueEntityIdYSF8EX7FMBG6engus_sam_exclusionsusgsa-s4mrrj1m7
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