Statements: Golden Gate Ship Management

Canonical ID: NK-dUX9DsF8UJfszjUpvyi55b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO A-301, MAHAVIR ICON, CBD BELAPUR, PLOT 89, SECTOR 15, THANE, MAHARASHTRA, NAVI MUMBAI - 400614, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrxd5dj
Organization:addressOffice No A-301, Mahavir Icon, CBD Belapur, Plot 89, Sector 15, Thane, Maharashtra, Navi Mumbai - 400614, Maharashtraengus_ofac_sdnofac-56566
Organization:addressEntityaddr-e8ae5961d33ec29d10ae3926f29032a5c1c40b73us_ofac_sdnofac-56566
Company:countryinext_us_ofac_press_releasesofac-pr-dbd9d3290a190f86eab93c5367290b9752205701
Organization:countryinus_ofac_sdnofac-56566
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrxd5dj
LegalEntity:createdAt2026-02-25us_sam_exclusionsusgsa-s4mrxd5dj
LegalEntity:id1c7310fdaeab12305d30adac1090e6824cfca27aus_sam_exclusionsusgsa-s4mrxd5dj
Company:id76ec8709b4e5d0472b1a3b1ca559b5a6b3fa21c7ext_us_ofac_press_releasesofac-pr-dbd9d3290a190f86eab93c5367290b9752205701
Organization:id05065379be6c6e588639a3c4b86db43da9bac974us_ofac_sdnofac-56566
Organization:ida8aef5625cfd0cfa24cada6b50aab1a64089a062gb_fcdo_sanctionsgb-fcdo-named-golden-gate-ship-management
Organization:id0b9851c4c0de136eafdcdfd322ba8b64409e5c4eus_trade_cslofac-56566
Organization:imoNumberIMO0029112engus_ofac_sdnofac-56566
Organization:incorporationDate2024-10-01us_ofac_sdnofac-56566
Company:nameGolden Gate Ship Managementengext_us_ofac_press_releasesofac-pr-dbd9d3290a190f86eab93c5367290b9752205701
Organization:nameGOLDEN GATE SHIP MANAGEMENTenggb_fcdo_sanctionsgb-fcdo-named-golden-gate-ship-management
Organization:nameGOLDEN GATE SHIP MANAGEMENTus_trade_cslofac-56566
Organization:nameGolden Gate Ship Managementengus_ofac_sdnofac-56566
LegalEntity:nameGOLDEN GATE SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrxd5dj
Organization:programIdUS-IRANengus_ofac_sdnofac-56566
Organization:registrationNumberUDYAM-MH-33-0532049engus_ofac_sdnofac-56566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56566us_ofac_sdnofac-56566
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0341ext_us_ofac_press_releasesofac-pr-dbd9d3290a190f86eab93c5367290b9752205701
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrxd5dj
Organization:topicssanctionus_ofac_sdnofac-56566
Organization:topicssanctionus_trade_cslofac-56566
LegalEntity:uniqueEntityIdPPMDJ7FH26X5engus_sam_exclusionsusgsa-s4mrxd5dj
  • Previous
  • 1 - 27 of 27
  • Next