Statements: Atlantic Ship Management Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa Dubai United Arab Emiratestw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
LegalEntity:addressOFFICE NUMBER 3803, CHURCHILL TOWER, 38 FLOOR, BUSINESS BAY, BUR DUBAI, BURJ KHALIFA, DUBAIengus_sam_exclusionsusgsa-s4mrvr5nh
Company:addressUnited Arab Emiratespermidpermid-5073154400
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, DUBAIengus_sam_exclusionsusgsa-s4mrvr3g3
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, DUBAIengus_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:addressP.O. Box 128650, No 1902, Churchill Tower, Business Bay Dubai United Arab Emiratestw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
Organization:addressEntityaddr-132a45f8633a1fb3e037e397bbf9e0ca909f817bus_ofac_sdnofac-29786
Organization:addressEntityaddr-a8501062c7b821b1e547a68801eec3ff4cd240eaus_ofac_sdnofac-29786
Organization:aliasAtlantic Ship Management LLCengus_ofac_sdnofac-29786
LegalEntity:aliasATLANTIC SHIP MANAGEMENT LLCtw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr5nh
Organization:countryaeus_ofac_sdnofac-29786
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LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr3g3
Company:countryaepermidpermid-5073154400
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3g3
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5nh
LegalEntity:id7c32d94a924344dec4acd1838e97999ddd2e639dus_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:idd0a4bfce1728b396064f80f12cdeabaca340c103tw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
Organization:id575a933246b1423761878ef623582b4acaa7ac18us_ofac_sdnofac-29786
LegalEntity:id290927934ce58a6b2d515552e6ffada98b5b43dfus_sam_exclusionsusgsa-s4mrvr3g3
Organization:idf826374fbc3278fe5a092407d24189086dde0c48us_trade_cslofac-29786
LegalEntity:idcea356087d3322c460c57086e8f2a4d1be00c50fus_sam_exclusionsusgsa-s4mrvr5nh
Company:id4d4cf4c44dedbfa725613210a5c166d9d95a8631permidpermid-5073154400
Company:jurisdictionaepermidpermid-5073154400
Company:nameAtlantic Ship Management LLCpermidpermid-5073154400
Organization:nameATLANTIC SHIP MANAGEMENT COMPANYus_trade_cslofac-29786
LegalEntity:nameATLANTIC SHIP MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:nameATLANTIC SHIP MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrvr3g3
LegalEntity:nameATLANTIC SHIP MANAGEMENT COMPANYtw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
LegalEntity:nameATLANTIC SHIP MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrvr5nh
Organization:nameAtlantic Ship Management Companyengus_ofac_sdnofac-29786
LegalEntity:notes(also ATLANTIC SHIP MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5nh
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
Company:permId5073154400permidpermid-5073154400
Organization:programIdUS-TERRengus_ofac_sdnofac-29786
Organization:registrationNumber663558engus_ofac_sdnofac-29786
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29786us_ofac_sdnofac-29786
Company:sourceUrl https://permid.org/1-5073154400permidpermid-5073154400
Company:statusActivepermidpermid-5073154400
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb75w
Organization:topicssanctionus_trade_cslofac-29786
Organization:topicssanctionus_ofac_sdnofac-29786
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5nh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3g3
LegalEntity:topicsexport.controltw_shtctw-shtc-d27879f7c2169e34060caa538425948fbb390e98
LegalEntity:uniqueEntityIdGSSWAJ1SHY21engus_sam_exclusionsusgsa-s4mrfb75w
LegalEntity:uniqueEntityIdT625BJH4W5X3engus_sam_exclusionsusgsa-s4mrvr3g3
LegalEntity:uniqueEntityIdT625BJH4W5X3engus_sam_exclusionsusgsa-s4mrvr5nh
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