Statements: ARASH SHIPPING ENTERPRISES LIMITED

Canonical ID: NK-hjxmNUyuKCjU6vtt3kf9mn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mr3r9lk`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mr3r9lk`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3r9lk`	2024-06-14
`LegalEntity:id`	9feffda5a5bd4d0b30a330ec2ead1fe2ac3f4161	eng	us_sam_exclusions	`usgsa-s4mr3r9lk`	2025-02-23
`LegalEntity:name`	ARASH SHIPPING ENTERPRISES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lk`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9lk`	2024-06-28
`LegalEntity:uniqueEntityId`	G8J6ZN19AGF9	eng	us_sam_exclusions	`usgsa-s4mr3r9lk`	2024-12-03