Statements: Le Monde Marine Services Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-52938
LegalEntity:address80 BROAD STREET, MONROVIAengus_sam_exclusionsusgsa-s4mrvt911
Organization:addressEntityaddr-0784f9820e1f47a0a87d97b35c5f7dd001d32a21us_ofac_sdnofac-52938
Organization:countrylrus_ofac_sdnofac-52938
Company:countrylrext_us_ofac_press_releasesofac-pr-213a611f3b30691496863d007c4d3b475c5921e0
LegalEntity:countrylrus_sam_exclusionsusgsa-s4mrvt911
LegalEntity:createdAt2025-02-24us_sam_exclusionsusgsa-s4mrvt911
Company:idb1e6fb9df05d878104cc9ad398f239f9cca141bdext_us_ofac_press_releasesofac-pr-213a611f3b30691496863d007c4d3b475c5921e0
Organization:id1393f4d9e7a4ba70faa8f2a4636859586eb2b652us_trade_cslofac-52938
LegalEntity:id738af0e414176eb61d12e7e30703e6124cb6e530us_sam_exclusionsusgsa-s4mrvt911
Organization:id41700f4095acc55556b3504e71ab5b6658415091us_ofac_sdnofac-52938
Organization:imoNumberIMO6443668engus_ofac_sdnofac-52938
Organization:incorporationDate2023us_ofac_sdnofac-52938
Organization:nameLE MONDE MARINE SERVICES LIMITEDus_trade_cslofac-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_releasesofac-pr-213a611f3b30691496863d007c4d3b475c5921e0
Organization:programIdUS-IRANengus_ofac_sdnofac-52938
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0026ext_us_ofac_press_releasesofac-pr-213a611f3b30691496863d007c4d3b475c5921e0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52938us_ofac_sdnofac-52938
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvt911
Organization:topicssanctionus_trade_cslofac-52938
Organization:topicssanctionus_ofac_sdnofac-52938
LegalEntity:uniqueEntityIdHZEHRHGTN1R7engus_sam_exclusionsusgsa-s4mrvt911
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