Statements: S-Cape Yacht Charter Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	S-CAPE YACHT CHARTER LIMITED		us_trade_csl	`ofac-23416`	2024-05-07
`Organization:name`	S-Cape Yacht Charter Limited	eng	us_ofac_sdn	`ofac-23416`	2023-04-20
`LegalEntity:name`	S-CAPE YACHT CHARTER LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8m`	2024-06-14
`LegalEntity:name`	S-CAPE YACHT CHARTER LIMITED		tw_shtc	`tw-shtc-59fd1e273e2b1e01d61568c8a158fe36fcc3af3c`	2025-07-21
`Company:name`	S-CAPE YACHT CHARTER LIMITED		ext_icij_offshoreleaks	`icijol-55075074`	2023-07-26