Statements: PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC

Canonical ID: NK-eLTV7rfmaSQFnhzCokvvfQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:idedea3b7dbbc7961977a5139766985aaca3f57318engus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:id0f7fa9e5d8c944c9c12818a8c8402575509ddf42engus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:id10afeea5ce112fdd9895e28adee5f05b833f86c3engus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:idb9680242113ac8271345de0a5f8b649b71d6e0e9engus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:ida471072264dfb638dd0d539b8ec0e9d65618b52fengus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:id7378722d536db56512984013ee1bebbc1917cbaaengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:idcefaadf84d913d64f6e617b35b7573505828eacdengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:namePENTA OCEAN SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:namePENTA OCEAN SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:namePENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLCengus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT, PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC, PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC, PENTA OCEAN SHIP MANAGEMENT, PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC, PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC)engus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:notes(also PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC)engus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:uniqueEntityIdF9Z3AEBC4MX6engus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:uniqueEntityIdEYS6T1DK17U1engus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:uniqueEntityIdFA2BWJLTSXJ8engus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:uniqueEntityIdEYS6T1DK17U1engus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:uniqueEntityIdFP1YTXF6LL41engus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:uniqueEntityIdFA2BWJLTSXJ8engus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:uniqueEntityIdF9Z3AEBC4MX6engus_sam_exclusionsusgsa-s4mrvr391
  • 1 - 56 of 56
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting