Statements: Marine Trans Shipping LLC

Canonical ID: NK-hsGCeFSi6VdpE25RW3msQb · 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
`Organization:addressEntity`	`addr-c7f84ef1366681fb13ebd1d7c52f350fe038697f`	eng	us_ofac_sdn	`ofac-37066`	2023-11-02
`Organization:addressEntity`	`addr-565dc3fbec37977ca4896b9830dc13990d16f54d`		eu_fsf	`eu-fsf-eu-11338-45`	2024-02-26
`Organization:addressEntity`	`addr-565dc3fbec37977ca4896b9830dc13990d16f54d`		be_fod_sanctions	`eu-fsf-eu-11338-45`	2024-02-28
`LegalEntity:addressEntity`	`addr-b57e0952b93fae195ccc509e13833c13f72d4374`	jpn	jp_mof_sanctions	`ja-mof-d118ba19ec2c4dd503f0cf902f1b3d6094d4b74c`	2025-01-10
`LegalEntity:addressEntity`	`addr-b57e0952b93fae195ccc509e13833c13f72d4374`		au_dfat_sanctions	`au-dfat-7964-marine-trans-shipping-llc`	2024-08-19
`LegalEntity:addressEntity`	`addr-04269eb9d56cb07ee9f7dd3d5d1614a10277fb72`		au_dfat_sanctions	`au-dfat-7964-marine-trans-shipping-llc`	2024-08-19
`LegalEntity:addressEntity`	`addr-a6974ce2177d4806834271cd6a66cb93243afbba`		ch_seco_sanctions	`ch-seco-71510`	2024-03-01