Statements: Marant Shipping and Trading S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGyzi 3, 15125 Athensengus_ofac_sdnofac-55219
LegalEntity:addressGYZI 3, 15125 ATHENSengus_sam_exclusionsusgsa-s4mrwvjv6
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960engus_ofac_sdnofac-55219
Organization:addressEntityaddr-c48f37a8da6299f80280ae9d7b5e822e2ac63460us_ofac_sdnofac-55219
Organization:addressEntityaddr-a3a9327dcc6bca4ed52ac37352cd1c59d3450c2bus_ofac_sdnofac-55219
Organization:countrymhus_ofac_sdnofac-55219
Company:countrymhext_us_ofac_press_releasesofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293de
LegalEntity:countrygrus_sam_exclusionsusgsa-s4mrwvjv6
Company:countrygrext_us_ofac_press_releasesofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293de
Organization:countrygrus_ofac_sdnofac-55219
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjv6
LegalEntity:id6600e8ebb64bf82e90d5d6927a7f390ff6fd2991us_sam_exclusionsusgsa-s4mrwvjv6
Company:id2adc2bbeeb2cb969659fae872aa4fd8834fb4260ext_us_ofac_press_releasesofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293de
Organization:idfd49bfd0acd2c7bf78fbe78754a438378567aaa0us_trade_cslofac-55219
Organization:id03eeca5bc1b5b8f5cd109e9f68214e712087f027us_ofac_sdnofac-55219
Organization:incorporationDate2015-05-04us_ofac_sdnofac-55219
Organization:nameMARANT SHIPPING AND TRADING S.A.us_trade_cslofac-55219
Company:nameMarant Shipping and Trading S.A.engext_us_ofac_press_releasesofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293de
LegalEntity:nameMARANT SHIPPING AND TRADING S.A.engus_sam_exclusionsusgsa-s4mrwvjv6
Organization:nameMarant Shipping and Trading S.A.engus_ofac_sdnofac-55219
Organization:programIdUS-IRANengus_ofac_sdnofac-55219
Organization:registrationNumber76320engus_ofac_sdnofac-55219
Organization:registrationNumberIMO 6245207engus_ofac_sdnofac-55219
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0229ext_us_ofac_press_releasesofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293de
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55219us_ofac_sdnofac-55219
Organization:topicssanctionus_trade_cslofac-55219
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjv6
Organization:topicssanctionus_ofac_sdnofac-55219
LegalEntity:uniqueEntityIdGV8UUJQBCKY8engus_sam_exclusionsusgsa-s4mrwvjv6
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