Statements: Atlantic Ship Management Company

Canonical ID: NK-d47i7D6frf5cEXWx8pw28r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 128650, No 1902, Churchill Tower, Business Bay, Dubaiengus_ofac_sdnofac-29786
LegalEntity:addressOFFICE NUMBER 3803, CHURCHILL TOWER, 38 FLOOR, BUSINESS BAY, BUR DUBAI, BURJ KHALIFA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:addressOFFICE NUMBER 3803, CHURCHILL TOWER, 38 FLOOR, BUSINESS BAY, BUR DUBAI, BURJ KHALIFA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr5nh
Organization:addressOffice Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubaiengus_ofac_sdnofac-29786
LegalEntity:addressOFFICE NUMBER 3803, CHURCHILL TOWER, 38 FLOOR, BUSINESS BAY, BUR DUBAI, BURJ KHALIFA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr3g3
LegalEntity:addressP.O. Box 128650, No 1902 Dubai United Arab Emiratestw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
LegalEntity:addressOffice Number 3803, Churchill Tower, 38 Floor Dubai United Arab Emiratestw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
Company:addressUnited Arab Emiratespermidpermid-5073154400
Organization:addressEntityaddr-a8501062c7b821b1e547a68801eec3ff4cd240eaengus_ofac_sdnofac-29786
Organization:addressEntityaddr-132a45f8633a1fb3e037e397bbf9e0ca909f817bengus_ofac_sdnofac-29786
LegalEntity:aliasATLANTIC SHIP MANAGEMENT LLCtw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
Organization:aliasAtlantic Ship Management LLCengus_ofac_sdnofac-29786
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr5nh
Organization:countryaeengus_ofac_sdnofac-29786
LegalEntity:countryaetw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
Company:countryaepermidpermid-5073154400
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr3g3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3g3
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:id3d1d8f922b850ec1859f7836ec53da4546da0698engus_sam_exclusionsusgsa-s4mrvr3g3
Company:id4d4cf4c44dedbfa725613210a5c166d9d95a8631permidpermid-5073154400
LegalEntity:id353415c98b4475f7841648768f16646755cabb5ftw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
LegalEntity:id05730026b38e0fa326eff3c04cc8453d13ec79e4engus_sam_exclusionsusgsa-s4mrfb75w
Organization:idf826374fbc3278fe5a092407d24189086dde0c48us_trade_cslofac-29786
LegalEntity:id3f5619ed82b48e07a1fffe0a87f5e77e65953b2cengus_sam_exclusionsusgsa-s4mrvr5nh
Organization:idfc1617dc3d05583e84d10497d880b93df5e174feengus_ofac_sdnofac-29786
Company:jurisdictionaepermidpermid-5073154400
Organization:nameAtlantic Ship Management Companyengus_ofac_sdnofac-29786
Company:nameAtlantic Ship Management LLCpermidpermid-5073154400
LegalEntity:nameATLANTIC SHIP MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:nameATLANTIC SHIP MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrvr3g3
LegalEntity:nameATLANTIC SHIP MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrvr5nh
LegalEntity:nameATLANTIC SHIP MANAGEMENT COMPANYtw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
Organization:nameATLANTIC SHIP MANAGEMENT COMPANYus_trade_cslofac-29786
LegalEntity:notes(also ATLANTIC SHIP MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3g3
LegalEntity:notes(also ATLANTIC SHIP MANAGEMENT LLC, ATLANTIC SHIP MANAGEMENT LLC)engus_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:notes(also ATLANTIC SHIP MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5nh
Company:permId5073154400permidpermid-5073154400
Organization:programIdUS-TERRengus_ofac_sdnofac-29786
Organization:registrationNumber663558engus_ofac_sdnofac-29786
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29786engus_ofac_sdnofac-29786
Company:sourceUrl https://permid.org/1-5073154400permidpermid-5073154400
Company:statusActivepermidpermid-5073154400
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3g3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5nh
LegalEntity:topicsexport.controltw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
Organization:topicssanctionus_trade_cslofac-29786
Organization:topicssanctionengus_ofac_sdnofac-29786
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:uniqueEntityIdT625BJH4W5X3engus_sam_exclusionsusgsa-s4mrvr5nh
LegalEntity:uniqueEntityIdGSSWAJ1SHY21engus_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:uniqueEntityIdT625BJH4W5X3engus_sam_exclusionsusgsa-s4mrvr3g3
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