Statements: Pioneer Tankers Marine Incorporated

Canonical ID: NK-g5a36quvjDeR5q4NeVeAqN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address80 Broad Street, MONROVIA, Liberiapermidpermid-5097045321
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-56340
LegalEntity:address80 BROAD STREET, MONROVIAengus_sam_exclusionsusgsa-s4mrx1xck
Organization:addressEntityaddr-4bc2e79ea3caad5f0fe36ba5d00f9fbb7d575203us_ofac_sdnofac-56340
Organization:aliasPioneer Tankers Marine Incengus_ofac_sdnofac-56340
Organization:countrylrus_ofac_sdnofac-56340
Company:countrylrpermidpermid-5097045321
LegalEntity:countrylrus_sam_exclusionsusgsa-s4mrx1xck
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1xck
Company:id12f0468f77a33aa5a596794952938ff560aa53c6ext_us_ofac_press_releasesofac-pr-767a6eaf99b4feb17520173d886439464cff450a
Company:idddf2c600365d023576312c73d175c69160fc2611permidpermid-5097045321
Organization:id5861b53a737a5dbb5297fc16f5621701aefb792fus_ofac_sdnofac-56340
LegalEntity:id6c4354f92e7c657ca22620a13c8ef9128af6b2ccus_sam_exclusionsusgsa-s4mrx1xck
Organization:id62c4ee2f1e217ec87f1eda2c5ac4bd85ad2112c8us_trade_cslofac-56340
Organization:imoNumberIMO6285714engus_ofac_sdnofac-56340
Organization:incorporationDate2022us_ofac_sdnofac-56340
Company:namePioneer Tankers Marine Incpermidpermid-5097045321
Organization:namePIONEER TANKERS MARINE INCORPORATEDus_trade_cslofac-56340
LegalEntity:namePIONEER TANKERS MARINE INCORPORATEDengus_sam_exclusionsusgsa-s4mrx1xck
Company:namePioneer Tankers Marine Incorporatedengext_us_ofac_press_releasesofac-pr-767a6eaf99b4feb17520173d886439464cff450a
Organization:namePIONEER TANKERS MARINE INCORPORATEDengus_ofac_sdnofac-56340
Company:permId5097045321permidpermid-5097045321
Organization:programIdUS-IRANengus_ofac_sdnofac-56340
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56340us_ofac_sdnofac-56340
Company:sourceUrl https://permid.org/1-5097045321permidpermid-5097045321
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0322ext_us_ofac_press_releasesofac-pr-767a6eaf99b4feb17520173d886439464cff450a
Company:statusActivepermidpermid-5097045321
Organization:topicssanctionus_trade_cslofac-56340
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1xck
Organization:topicssanctionus_ofac_sdnofac-56340
LegalEntity:uniqueEntityIdZ8M6VG316P63engus_sam_exclusionsusgsa-s4mrx1xck
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