Statements: Lightship Management Ltd

Canonical ID: NK-fS6BtGwS9wG8qLPmCwt6EC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL CHORNOMORSKOHO KOZATSTVA 115, ODESSA, 65003, UKRengus_sam_exclusionsusgsa-s4mrvjr9g
LegalEntity:addressul Chornomorskoho Kozatstva 115 Odessa 65003 Ukrainetw_shtctw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f
LegalEntity:addressIndiatw_shtctw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f
LegalEntity:addressUnited Arab Emiratestw_shtctw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f
LegalEntity:addressBulgariatw_shtctw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f
Company:addressIndiapermidpermid-5096913984
Organization:addressul Chornomorskoho Kozatstva 115, 65003 Odessaengus_ofac_sdnofac-51351
Organization:addressEntityaddr-7e404c5acdc1ce7bf6a4f65da56e2b153d7a961aengus_ofac_sdnofac-51351
Organization:countryuaengus_ofac_sdnofac-51351
Company:countryuaengext_us_ofac_press_releasesNK-fS6BtGwS9wG8qLPmCwt6EC
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvjr9g
Company:countryinpermidpermid-5096913984
Organization:countrybgengus_ofac_sdnofac-51351
Organization:countryaeengus_ofac_sdnofac-51351
Organization:countryinengus_ofac_sdnofac-51351
Company:countryuaua_war_sanctionsua-ws-manager-735
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr9g
Company:ida6a55c882655c29807f271bf1240813010e7687epermidpermid-5096913984
Company:id15963dd51877e11b5bbe3d2541a18d9292434622ext_us_ofac_press_releasesNK-fS6BtGwS9wG8qLPmCwt6EC
Company:id1599dbdd1a8e718a69919b6bcc18e4729a75432dua_war_sanctionsua-ws-manager-735
LegalEntity:idabdba0c9d6848f1ccd17d6b13d16c6d98f1398d2tw_shtctw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f
LegalEntity:ida1d14e9057b05c022847cd6f66b425cf2f2bd4c8engus_sam_exclusionsusgsa-s4mrvjr9g
Organization:id1186463fd1e744d7c4acd92ef371c2b6d4eb50b3engus_ofac_sdnofac-51351
Organization:id8f2f4a6f134b4c1884ef9a54d871750f3a407b89us_trade_cslofac-51351
Company:imoNumberIMO6141155ua_war_sanctionsua-ws-manager-735
Organization:imoNumberIMO6141155engus_ofac_sdnofac-51351
Organization:incorporationDate2020engus_ofac_sdnofac-51351
Company:nameLightship Management Ltdpermidpermid-5096913984
LegalEntity:nameLIGHTSHIP MANAGEMENT LTDtw_shtctw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f
Organization:nameLIGHTSHIP MANAGEMENT LTDengus_ofac_sdnofac-51351
Company:nameLightship Management Ltdua_war_sanctionsua-ws-manager-735
Organization:nameLIGHTSHIP MANAGEMENT LTDus_trade_cslofac-51351
LegalEntity:nameLIGHTSHIP MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrvjr9g
Company:nameLightship Management Ltdengext_us_ofac_press_releasesNK-fS6BtGwS9wG8qLPmCwt6EC
Company:permId5096913984permidpermid-5096913984
Organization:programIdUS-IRANengus_ofac_sdnofac-51351
Company:sourceUrl https://permid.org/1-5096913984permidpermid-5096913984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51351engus_ofac_sdnofac-51351
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2734engext_us_ofac_press_releasesNK-fS6BtGwS9wG8qLPmCwt6EC
Company:statusActivepermidpermid-5096913984
Organization:topicssanctionus_trade_cslofac-51351
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr9g
Company:topicspoiua_war_sanctionsua-ws-manager-735
Organization:topicssanctionengus_ofac_sdnofac-51351
LegalEntity:topicsexport.controltw_shtctw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f
LegalEntity:uniqueEntityIdYHR1P3JRYXD7engus_sam_exclusionsusgsa-s4mrvjr9g
Organization:website http://www.light-shipmanagement.com/engus_ofac_sdnofac-51351
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