Statements: Ocean Inc.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960engus_sam_exclusionsusgsa-s4mrx1wdb
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-55728
Organization:addressEntityaddr-dc29f73ff7f39c227b6082fed84d54e936611548engus_ofac_sdnofac-55728
Company:countrymhengext_us_ofac_press_releasesNK-gkzvPqxobbPpVmdRuZdttA
Organization:countrymhengus_ofac_sdnofac-55728
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrx1wdb
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wdb
Organization:idec7b6faf0b21a3d04b95a401a82bad81e9576f56us_trade_cslofac-55728
Company:id32975c3c0a2c1ece17a120c8b9639d7268b92d28ext_us_ofac_press_releasesNK-gkzvPqxobbPpVmdRuZdttA
Organization:id184c3b0645686ffdd8779947b8a576a0f0ef5bc3engus_ofac_sdnofac-55728
LegalEntity:idd5dcbc84277c496776787ab79308b98231ccb40cengus_sam_exclusionsusgsa-s4mrx1wdb
Organization:imoNumberIMO0110647engus_ofac_sdnofac-55728
Organization:incorporationDate2024-09-26engus_ofac_sdnofac-55728
Organization:nameOCEAN INC.engus_ofac_sdnofac-55728
LegalEntity:nameOCEAN INC.engus_sam_exclusionsusgsa-s4mrx1wdb
Organization:nameOCEAN INC.us_trade_cslofac-55728
Company:nameOcean Inc.engext_us_ofac_press_releasesNK-gkzvPqxobbPpVmdRuZdttA
Organization:programIdUS-IRANengus_ofac_sdnofac-55728
Organization:registrationNumber128086engus_ofac_sdnofac-55728
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0275engext_us_ofac_press_releasesNK-gkzvPqxobbPpVmdRuZdttA
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55728engus_ofac_sdnofac-55728
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wdb
Organization:topicssanctionus_trade_cslofac-55728
Organization:topicssanctionengus_ofac_sdnofac-55728
LegalEntity:uniqueEntityIdPBNCD7FXD8Q4engus_sam_exclusionsusgsa-s4mrx1wdb
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