Statements: Azul Vista Shipping Corporation

Canonical ID: NK-eJLskcJdY9EjimLjxm2F59 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuroengus_ofac_sdnofac-39703
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHLengus_sam_exclusionsusgsa-s4mrn6q4y
Company:addressMarshall Islandspermidpermid-5083558982
LegalEntity:addressTrust Company Complex Majuro MH96960 Marshall Islandstw_shtctw-shtc-23148514bd9d314438f1b4b1c479ac0948b3f682
Organization:addressEntityaddr-c24c2a977f490a4a1952af29545f45a09b1f9418engus_ofac_sdnofac-39703
LegalEntity:countrymhtw_shtctw-shtc-23148514bd9d314438f1b4b1c479ac0948b3f682
Organization:countrymhengus_ofac_sdnofac-39703
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrn6q4y
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q4y
LegalEntity:id08e788efcd0893417db0a95d6f9ef1f4b776106fengus_sam_exclusionsusgsa-s4mrn6q4y
LegalEntity:id2928bf1b293a4f4877dbfa3abd3f415ad1bdce2dtw_shtctw-shtc-23148514bd9d314438f1b4b1c479ac0948b3f682
Organization:id72f685990c08b4c36ca11e0baebd01e56baa0b55us_trade_cslofac-39703
Company:idf0dca4154fe3e80e5931ab54836386ef89319c94permidpermid-5083558982
Organization:id4235eddc7c04a20feb996c7ea7c84f45a4e555abengus_ofac_sdnofac-39703
Company:incorporationDate2021-02-03permidpermid-5083558982
Company:jurisdictionmhpermidpermid-5083558982
Organization:nameAzul Vista Shipping Corporationengus_ofac_sdnofac-39703
Company:nameAzul Vista Shipping Corppermidpermid-5083558982
LegalEntity:nameAZUL VISTA SHIPPING CORPORATIONengus_sam_exclusionsusgsa-s4mrn6q4y
LegalEntity:nameAZUL VISTA SHIPPING CORPORATIONtw_shtctw-shtc-23148514bd9d314438f1b4b1c479ac0948b3f682
Organization:nameAZUL VISTA SHIPPING CORPORATIONus_trade_cslofac-39703
Company:permId5083558982permidpermid-5083558982
Organization:programIdUS-TERRengus_ofac_sdnofac-39703
Organization:registrationNumber107790engus_ofac_sdnofac-39703
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39703engus_ofac_sdnofac-39703
Company:sourceUrl https://permid.org/1-5083558982permidpermid-5083558982
Company:statusActivepermidpermid-5083558982
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q4y
LegalEntity:topicsexport.controltw_shtctw-shtc-23148514bd9d314438f1b4b1c479ac0948b3f682
Organization:topicssanctionus_trade_cslofac-39703
Organization:topicssanctionengus_ofac_sdnofac-39703
LegalEntity:uniqueEntityIdR7RTGUD4FUW9engus_sam_exclusionsusgsa-s4mrn6q4y
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