Statements: PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:topicsexport.riskir_uani_business_registryir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889
LegalEntity:topicsexport.controltw_shtctw-shtc-d9c33ca98940d62d919eab7e1a7e6c301ada4d33
Organization:topicssanctionengus_ofac_sdnofac-27183
Organization:topicssanctionus_trade_cslofac-27183
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr391
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr392
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtk9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3c8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kn
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