Statements: Marant Shipping and Trading S.A.

Canonical ID: NK-eFgAnLuRLEuqDpgFgNf6S8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-55219
Organization:addressGyzi 3, 15125 Athensengus_ofac_sdnofac-55219
LegalEntity:addressGYZI 3, 15125 ATHENS, GRCengus_sam_exclusionsusgsa-s4mrwvjv6
Organization:addressEntityaddr-19b90001efcc1dada6500a9f90265ac7ac2c232aengus_ofac_sdnofac-55219
Organization:addressEntityaddr-c8e6c2ec39481673005b163a798b9a042cc1e035engus_ofac_sdnofac-55219
LegalEntity:countrygrengus_sam_exclusionsusgsa-s4mrwvjv6
Organization:countrymhengus_ofac_sdnofac-55219
Company:countrymhengus_ofac_press_releasesofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293de
Company:countrygrengus_ofac_press_releasesofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293de
Organization:countrygrengus_ofac_sdnofac-55219
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjv6
Company:id4866e4929f667b30f12d657086636c2e9a8e36cfengus_ofac_press_releasesofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293de
LegalEntity:idcdb5288cb6117f22418f785d4439cfd7b70541f6engus_sam_exclusionsusgsa-s4mrwvjv6
Organization:idfd49bfd0acd2c7bf78fbe78754a438378567aaa0us_trade_cslofac-55219
Organization:id148a245ec14c03d37de7039ff973efdafadf2479engus_ofac_sdnofac-55219
Company:id4866e4929f667b30f12d657086636c2e9a8e36cfext_us_ofac_press_releasesNK-eFgAnLuRLEuqDpgFgNf6S8
Organization:incorporationDate2015-05-04engus_ofac_sdnofac-55219
LegalEntity:nameMARANT SHIPPING AND TRADING S.A.engus_sam_exclusionsusgsa-s4mrwvjv6
Company:nameMarant Shipping and Trading S.A.engus_ofac_press_releasesofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293de
Organization:nameMarant Shipping and Trading S.A.engus_ofac_sdnofac-55219
Organization:nameMARANT SHIPPING AND TRADING S.A.us_trade_cslofac-55219
Organization:programIdUS-IRANengus_ofac_sdnofac-55219
Organization:registrationNumberIMO 6245207engus_ofac_sdnofac-55219
Organization:registrationNumber76320engus_ofac_sdnofac-55219
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55219engus_ofac_sdnofac-55219
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0229engus_ofac_press_releasesofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293de
Organization:topicssanctionengus_ofac_sdnofac-55219
Organization:topicssanctionus_trade_cslofac-55219
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjv6
LegalEntity:uniqueEntityIdGV8UUJQBCKY8engus_sam_exclusionsusgsa-s4mrwvjv6
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Raw data: Marant Shipping and Trading S.A. - OpenSanctions