Statements: Hercules International Ship

Canonical ID: NK-hWNWCTqiW5vkMG5ge2Fpon · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressLiberiapermidpermid-5096762786
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAHengus_sam_exclusionsusgsa-s4mr5ct66
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-15737
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAHengus_sam_exclusionsusgsa-s4mr5cs1h
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENSengus_sam_exclusionsusgsa-s4mr487yn
Organization:addressCare of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15737
Organization:addressEntityaddr-3b6d1b0638024a883d9b5381efec8f4ba290b784engus_ofac_sdnofac-15737
Organization:addressEntityaddr-0e01d9ab348ec9f60955cdf2774b25d0c7350499engus_ofac_sdnofac-15737
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs1h
LegalEntity:countrygrengus_sam_exclusionsusgsa-s4mr487yn
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct66
Company:countrylrpermidpermid-5096762786
Organization:countrylrengus_ofac_sdnofac-15737
Organization:countryaeengus_ofac_sdnofac-15737
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487yn
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1h
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct66
LegalEntity:ide8c5617f844af9caff20fab61a4ca95d42f0aec4engus_sam_exclusionsusgsa-s4mr5ct66
Company:iddaa9ae52e47feea0d2fc280de212b24ddc79edc2permidpermid-5096762786
LegalEntity:idbaf7784e96906b878ecf84dc5bb9d6ad5a67a62eengus_sam_exclusionsusgsa-s4mr487yn
Organization:id60bc414beac052671fc70ca008a2016865c3af28engus_ofac_sdnofac-15737
LegalEntity:idc0c3ac547afc49dc38aefb36b9074f4bbf56f686engus_sam_exclusionsusgsa-s4mr5cs1h
Organization:id32bf3dc4cd88cbc886692965510afd75999dde67us_trade_cslofac-15737
LegalEntity:nameHERCULES INTERNATIONAL SHIPengus_sam_exclusionsusgsa-s4mr5cs1h
Company:nameHercules International Shippermidpermid-5096762786
Organization:nameHERCULES INTERNATIONAL SHIPus_trade_cslofac-15737
Organization:nameHERCULES INTERNATIONAL SHIPengus_ofac_sdnofac-15737
LegalEntity:nameHERCULES INTERNATIONAL SHIPengus_sam_exclusionsusgsa-s4mr487yn
LegalEntity:nameHERCULES INTERNATIONAL SHIPengus_sam_exclusionsusgsa-s4mr5ct66
Company:permId5096762786permidpermid-5096762786
Organization:programIdUS-IRANengus_ofac_sdnofac-15737
Company:sourceUrl https://permid.org/1-5096762786permidpermid-5096762786
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15737engus_ofac_sdnofac-15737
Company:statusActivepermidpermid-5096762786
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cs1h
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr487yn
Organization:topicssanctionengus_ofac_sdnofac-15737
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ct66
Organization:topicssanctionus_trade_cslofac-15737
LegalEntity:uniqueEntityIdN2UTZV9DPT71engus_sam_exclusionsusgsa-s4mr487yn
LegalEntity:uniqueEntityIdLDVBRKWKTPA5engus_sam_exclusionsusgsa-s4mr5cs1h
LegalEntity:uniqueEntityIdE561KWJTC4D7engus_sam_exclusionsusgsa-s4mr5ct66
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