Statements: S-Cape Yacht Charter Limited

Canonical ID: NK-dm27ug7gQCRd7bt76GBLAy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LEVEL 8/5B PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-06-14
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-06-14
`LegalEntity:id`	c10f2abb4b32cf867dd593ccb5540bf8d9982050	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2025-02-23
`LegalEntity:name`	S-CAPE YACHT CHARTER LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-06-28
`LegalEntity:uniqueEntityId`	DHJCW9SHHKG4	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-12-03