Statements: BAROON SHIPPING COMPANY LIMITED

Canonical ID: NK-j2dyEtQ9NGGRMQXKZphU7q · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Haven Court, 5 Library Ramp, Gibraltar	eng	us_ofac_sdn	`ofac-8354`	2023-11-17
`LegalEntity:address`	HAVEN COURT, 5 LIBRARY RAMP, GIBRALTAR, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pgn5`	2024-06-14
`LegalEntity:address`	Haven Court, 5 Library Ramp Gibraltar United Kingdom		tw_shtc	`tw-shtc-ea57fc7a45a238e1708ba5294407757b0ffdedd9`	2025-07-21