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, DUBAIengus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:address3303, SAEED, TOWER 1, SHEIKH ZAYED ROAD, P.O. BOX - 9614, DUBAIengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr391
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr392
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:id699cffd63391ef12217a13502bd0a45cdbaa324cus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:id01b3e7d7673a864b60532a58340c4d70c5c541a5us_sam_exclusionsusgsa-s4mrvr391
LegalEntity:ida9b2006177bf6320a8831cd47eb88c426f543f5fus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:id009fc1e912e04e14bdc24626d9550e6018cbd904us_sam_exclusionsusgsa-s4mrvr392
LegalEntity:id787fbc26d991d6b166342b8ab19c49130cc5d6b7us_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:idec70586d50523b1d85666f66ec3852861ef478a7us_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:idcdc5f71bed338af7ab995d287e47f73712166508us_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:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5kn
LegalEntity:topicsdebarmentus_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
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Raw data: PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC - OpenSanctions