Statements: PROGWIN SHIPPING SA

Canonical ID: NK-bT5uSzQBg2jn9HseHdyicB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRue de la Rotisserie 11, GENEVE, GENEVE, 1204, Switzerlandpermidlei-213800E1J5IMWV2TIW88
Organization:addressRue de la Rotisserie 11, 1204 Genevaengus_ofac_sdnofac-54881
LegalEntity:addressRUE DE LA ROTISSERIE 11, 1204 GENEVA, CHEengus_sam_exclusionsusgsa-s4mrwvjr2
Organization:addressRUE DE LA RÔTISSERIE 11, 1204 GENEVAfraext_gleiflei-213800E1J5IMWV2TIW88
Organization:addressEntityaddr-38feac29763b0f4470a831471659e932c7d0f221engus_ofac_sdnofac-54881
Organization:aliasFractal Shipping SAengus_ofac_sdnofac-54881
Organization:countrychengus_ofac_sdnofac-54881
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrwvjr2
Company:countrychpermidlei-213800E1J5IMWV2TIW88
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjr2
Organization:ide49db1ac52b2960d19420d95932b54a87ca5c6c3engus_ofac_sdnofac-54881
LegalEntity:id7329548e7b5265f37b91e5ca4eabc9d65df619a5engus_sam_exclusionsusgsa-s4mrwvjr2
Organization:idf3734034d3d6cd0805a866031171d7a409a026d6ext_gleiflei-213800E1J5IMWV2TIW88
Organization:idc361b74ace7af3ba864eb12530b2e3709b82ce56us_trade_cslofac-54881
Company:id1a16e1b628abcc9cc4070be459a6c8bba06490f1permidlei-213800E1J5IMWV2TIW88
Organization:idNumberCHE-152.882.271engus_ofac_sdnofac-54881
Company:incorporationDate2022-02-04permidlei-213800E1J5IMWV2TIW88
Organization:incorporationDate2022-02-04engus_ofac_sdnofac-54881
Organization:incorporationDate2022-06-01ext_gleiflei-213800E1J5IMWV2TIW88
Organization:jurisdictionchext_gleiflei-213800E1J5IMWV2TIW88
Company:jurisdictionchpermidlei-213800E1J5IMWV2TIW88
Organization:legalFormSocietà anonimaext_gleiflei-213800E1J5IMWV2TIW88
Organization:leiCode213800E1J5IMWV2TIW88ext_gleiflei-213800E1J5IMWV2TIW88
Company:leiCode213800E1J5IMWV2TIW88permidlei-213800E1J5IMWV2TIW88
Organization:modifiedAt2024-03-28ext_gleiflei-213800E1J5IMWV2TIW88
Organization:namePROGWIN SHIPPING SAengus_ofac_sdnofac-54881
Company:nameFractal Shipping SApermidlei-213800E1J5IMWV2TIW88
Organization:nameFRACTAL SHIPPING SAengext_gleiflei-213800E1J5IMWV2TIW88
LegalEntity:namePROGWIN SHIPPING SAengus_sam_exclusionsusgsa-s4mrwvjr2
Organization:namePROGWIN SHIPPING SAus_trade_cslofac-54881
Company:permId5083470024permidlei-213800E1J5IMWV2TIW88
Organization:programIdUS-IRANengus_ofac_sdnofac-54881
Organization:registrationNumberCHE-152.882.271ext_gleiflei-213800E1J5IMWV2TIW88
Organization:registrationNumberCH-660.0.193.022-0engus_ofac_sdnofac-54881
Company:sourceUrl https://permid.org/1-5083470024permidlei-213800E1J5IMWV2TIW88
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54881engus_ofac_sdnofac-54881
Organization:statusACTIVEext_gleiflei-213800E1J5IMWV2TIW88
Company:statusActivepermidlei-213800E1J5IMWV2TIW88
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjr2
Organization:topicssanctionus_trade_cslofac-54881
Organization:topicssanctionengus_ofac_sdnofac-54881
LegalEntity:uniqueEntityIdGSG9VLYHJBA5engus_sam_exclusionsusgsa-s4mrwvjr2
Company:website https://www.fractalshipping.com/permidlei-213800E1J5IMWV2TIW88
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