Statements: PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ide5d72ac70e28f1127da7033d3635c63d5662047dtw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
Organization:id366b3fe3cf81e4bf5603f0e22097bccbeeefd49bus_ofac_sdnofac-27183
Company:id39e4b2e649781b337bd45383e74f82441f07e503permidpermid-5041071515
Company:id51969995363bf136adbfe6946673411b3f47febftokyo_mou_detentiontok-mou-det-ee5ff94f26dc1012ddc896815a9ae0197e34dd1a
Organization:idb1012d88f825d62d458f7f07390d68226dc99c32us_trade_cslofac-27183
Company:ida27c40e392b312d902a28c1e932eaa9091096893ext_us_ofac_press_releasesofac-pr-ca2bb4eb1673b0f97facd0059062c6cac603866c
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:id699cffd63391ef12217a13502bd0a45cdbaa324cus_sam_exclusionsusgsa-s4mrvr5kn
Company:id07919fa4c79d02605f1f6694a3647a5c98a39413ir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
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Raw data: PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC - OpenSanctions