Statements: Loire Shipping Inc.

Canonical ID: NK-jgKuuEPpvBoCPeJ9H4waSA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address50TH STREET, GLOBAL PLAZA BUILDING, 20TH FLOOR, OFFICE E, PANAMA CITYengus_sam_exclusionsusgsa-s4mrx1xdl
Organization:address50th Street, Global Plaza Building, 20th Floor, Office E, Panama Cityengus_ofac_sdnofac-56423
Organization:addressEntityaddr-7800d9e586dfd2d4337fbb628dbec24c4f2325e7us_ofac_sdnofac-56423
Company:countrypaua_war_sanctionsua-ws-manager-168
Organization:countrypaus_ofac_sdnofac-56423
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrx1xdl
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1xdl
Organization:idb7aeefa4bb39ef2e75d4bfe86f6cc8ce5deefcb0us_ofac_sdnofac-56423
Organization:idcf08fa14ad6a0bedf89b68da60c932408c3b6471us_trade_cslofac-56423
LegalEntity:idd3291dd063ec7e1fcb5ac830627a2f9fd31c7bd6us_sam_exclusionsusgsa-s4mrx1xdl
Company:id00bfc51073a6f4d4cf339a47880bfa87ecae6898ext_us_ofac_press_releasesofac-pr-bb430497363a17b4a461facac9ff4116e35d4a3c
Company:id5904798abd3a9fe9756cf5836f57f81ee3505f49opencorporatesoc-companies-pa-155688469
Company:ida18fbba63d37e0dbb33cca00af77e090defc3256ua_war_sanctionsua-ws-manager-168
Organization:idNumber155688469engus_ofac_sdnofac-56423
Company:imoNumberIMO6137379ua_war_sanctionsua-ws-manager-168
Organization:imoNumberIMO6137379engus_ofac_sdnofac-56423
Organization:incorporationDate2019-11-29us_ofac_sdnofac-56423
Company:nameLoire Shipping Inc.engext_us_ofac_press_releasesofac-pr-bb430497363a17b4a461facac9ff4116e35d4a3c
Company:nameLoire Shipping Incua_war_sanctionsua-ws-manager-168
Organization:nameLOIRE SHIPPING INC.us_trade_cslofac-56423
LegalEntity:nameLOIRE SHIPPING INC.engus_sam_exclusionsusgsa-s4mrx1xdl
Organization:nameLoire Shipping Inc.engus_ofac_sdnofac-56423
Company:opencorporatesUrl https://opencorporates.com/companies/pa/155688469opencorporatesoc-companies-pa-155688469
Organization:programIdUS-TERRengus_ofac_sdnofac-56423
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/278ua_war_sanctionsua-ws-manager-168
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0322ext_us_ofac_press_releasesofac-pr-bb430497363a17b4a461facac9ff4116e35d4a3c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56423us_ofac_sdnofac-56423
Organization:topicssanctionus_trade_cslofac-56423
Company:topicspoiua_war_sanctionsua-ws-manager-168
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1xdl
Organization:topicssanctionus_ofac_sdnofac-56423
LegalEntity:uniqueEntityIdPK4AD3CA5TH3engus_sam_exclusionsusgsa-s4mrx1xdl
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