Statements: Yurimaguas Ltd

Canonical ID: NK-gLrRAL5fuoKiAJA6VhfkSX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTrust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islandstw_shtctw-shtc-eaa4faa39f21acf26c465034a978c2e10f7eb921
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960engus_sam_exclusionsusgsa-s4mrvjr9b
Organization:addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960engus_ofac_sdnofac-51320
Organization:addressEntityaddr-d9ad019b8c845110229f65b5b312921464cb41c9us_ofac_sdnofac-51320
Company:countrymhua_war_sanctionsua-ws-manager-835
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrvjr9b
Company:countrymhext_us_ofac_press_releasesofac-pr-607171b0c7b8713908a3483c672656424fc44076
Organization:countrymhus_ofac_sdnofac-51320
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr9b
LegalEntity:id4be7d2b5394892dc44826c82892e8a9ba4ac62fetw_shtctw-shtc-eaa4faa39f21acf26c465034a978c2e10f7eb921
Company:id406d323a270ff87ba0b61b39fe229fd8ca840b47permidpermid-5096766450
Company:id831a4642a527f49df8504b9e4030436fdebc0302ext_us_ofac_press_releasesofac-pr-607171b0c7b8713908a3483c672656424fc44076
Company:idc76fba563a45f7e8831b538ce4e0322ea56222baua_war_sanctionsua-ws-manager-835
Company:ideef053957b60dbfc9931f9d70c1ded9b1416f32fua_war_sanctionsua-ws-manager-835
Organization:idd73b39a336abda2931f228bf35db7701f66f965bus_ofac_sdnofac-51320
Organization:id405ab874ef6ff2b887e952704e1c01d3dc9deab2us_trade_cslofac-51320
LegalEntity:ideb08ba1ee809ff573326faeed4090fd6e3733035us_sam_exclusionsusgsa-s4mrvjr9b
Company:imoNumberIMO6489319ua_war_sanctionsua-ws-manager-835
Company:incorporationDate2023-12-01permidpermid-5096766450
Organization:incorporationDate2023-12-01us_ofac_sdnofac-51320
Company:jurisdictionmhpermidpermid-5096766450
Organization:nameYURIMAGUAS LTDengus_ofac_sdnofac-51320
Company:nameYurimaguas Ltdpermidpermid-5096766450
LegalEntity:nameYURIMAGUAS LTDtw_shtctw-shtc-eaa4faa39f21acf26c465034a978c2e10f7eb921
LegalEntity:nameYURIMAGUAS LTDengus_sam_exclusionsusgsa-s4mrvjr9b
Organization:nameYURIMAGUAS LTDus_trade_cslofac-51320
Company:nameYurimaguas Ltdengext_us_ofac_press_releasesofac-pr-607171b0c7b8713908a3483c672656424fc44076
Company:nameYurimaguas Ltdua_war_sanctionsua-ws-manager-835
Company:permId5096766450permidpermid-5096766450
Organization:programIdUS-IRANengus_ofac_sdnofac-51320
Organization:registrationNumber123120engus_ofac_sdnofac-51320
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/762ua_war_sanctionsua-ws-manager-835
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51320us_ofac_sdnofac-51320
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2734ext_us_ofac_press_releasesofac-pr-607171b0c7b8713908a3483c672656424fc44076
Company:sourceUrl https://permid.org/1-5096766450permidpermid-5096766450
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/760ua_war_sanctionsua-ws-manager-835
Company:statusActivepermidpermid-5096766450
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr9b
LegalEntity:topicsexport.controltw_shtctw-shtc-eaa4faa39f21acf26c465034a978c2e10f7eb921
Company:topicspoiua_war_sanctionsua-ws-manager-835
Organization:topicssanctionus_ofac_sdnofac-51320
Organization:topicssanctionus_trade_cslofac-51320
LegalEntity:uniqueEntityIdYHKLCMYV88B5engus_sam_exclusionsusgsa-s4mrvjr9b
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Raw data: Yurimaguas Ltd - OpenSanctions