Statements: Le Monde Marine Services Limited

Canonical ID: NK-eaKW7YsMuYuHKtyKEuXh44 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address80 BROAD STREET, MONROVIA, LBRengus_sam_exclusionsusgsa-s4mrvt911
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-52938
Organization:addressEntityaddr-0784f9820e1f47a0a87d97b35c5f7dd001d32a21engus_ofac_sdnofac-52938
Company:countrylrengext_us_ofac_press_releasesNK-eaKW7YsMuYuHKtyKEuXh44
Organization:countrylrengus_ofac_sdnofac-52938
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mrvt911
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt911
Organization:id079676368ab9dfb2cc189c44abcd011111edfa36engus_ofac_sdnofac-52938
Organization:id1393f4d9e7a4ba70faa8f2a4636859586eb2b652us_trade_cslofac-52938
Company:idd3320ff21c640194cfcfd6d1052d5c5a36446b80ext_us_ofac_press_releasesNK-eaKW7YsMuYuHKtyKEuXh44
LegalEntity:id1b9be01caf9106e694bcf82ae03a665576523fddengus_sam_exclusionsusgsa-s4mrvt911
Organization:imoNumberIMO6443668engus_ofac_sdnofac-52938
Organization:incorporationDate2023engus_ofac_sdnofac-52938
Organization:nameLe Monde Marine Services Limitedengus_ofac_sdnofac-52938
LegalEntity:nameLE MONDE MARINE SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrvt911
Company:nameLe Monde Marine Services Limitedengext_us_ofac_press_releasesNK-eaKW7YsMuYuHKtyKEuXh44
Organization:nameLE MONDE MARINE SERVICES LIMITEDus_trade_cslofac-52938
Organization:programIdUS-IRANengus_ofac_sdnofac-52938
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52938engus_ofac_sdnofac-52938
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0026engext_us_ofac_press_releasesNK-eaKW7YsMuYuHKtyKEuXh44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt911
Organization:topicssanctionengus_ofac_sdnofac-52938
Organization:topicssanctionus_trade_cslofac-52938
LegalEntity:uniqueEntityIdHZEHRHGTN1R7engus_sam_exclusionsusgsa-s4mrvt911
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