Statements: Елгон Мерітайм Корпорейшн

Canonical ID: NK-k2VMbqG6ZTeLq7bQvtzcAz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate Victoria Mahe Seychellestw_shtctw-shtc-045865427ef164a1b697e464c28cfabe985774eb
Organization:address1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoriaengus_ofac_sdnofac-51696
Organization:address1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, Seychellesukrua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
Organization:address1-й поверх, Дек хаус, Зіппора, Промислова зона Провіденс, Вікторія, Мае, Сейшельські Островиukrua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
LegalEntity:address1ST FLOOR, DEKK HOUSE, ZIPPORA, STREET, PROVIDENCE INDUSTRIAL ESTATE, VICTORIA, SYCengus_sam_exclusionsusgsa-s4mrvjrgw
Organization:addressEntityaddr-c25e6b77c375b928d1b264d4a938ff022d8ef0f5engus_ofac_sdnofac-51696
Organization:aliasElhon Meritaim Korporeishnua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
Company:countryscua_war_sanctionsua-ws-manager-442
Organization:countryscengus_ofac_sdnofac-51696
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvjrgw
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgw
Company:id98b729ee79ce0ef617c8f5aa57c4c7d78ec792d1ua_war_sanctionsua-ws-manager-442
LegalEntity:id457df70f98730d79603ad5ac923dbaea5556644ctw_shtctw-shtc-045865427ef164a1b697e464c28cfabe985774eb
Organization:ide5562f4346dd63e9c59b8b7f98997bb266d19377us_trade_cslofac-51696
LegalEntity:id12cad851ffc14a116b714a0ce04ba9345f295413engus_sam_exclusionsusgsa-s4mrvjrgw
Organization:id78f97451a6198f06e1c8b94187083feb6a6ff6a2engus_ofac_sdnofac-51696
Organization:iddd27cbed9a45b14d1edf4c88b8ce17aea47826b8ua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
Organization:imoNumberIMO6466047engus_ofac_sdnofac-51696
Company:imoNumberIMO6466047ua_war_sanctionsua-ws-manager-442
Organization:jurisdictionscua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
Company:nameElgon Maritime Corpua_war_sanctionsua-ws-manager-442
Organization:nameЕлгон Мерітайм Корпорейшнukrua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
Organization:nameElgon Maritime Corporationua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
Organization:nameELGON MARITIME CORPORATIONengus_ofac_sdnofac-51696
LegalEntity:nameELGON MARITIME CORPORATIONtw_shtctw-shtc-045865427ef164a1b697e464c28cfabe985774eb
Organization:nameELGON MARITIME CORPORATIONus_trade_cslofac-51696
LegalEntity:nameELGON MARITIME CORPORATIONengus_sam_exclusionsusgsa-s4mrvjrgw
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51696
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51696engus_ofac_sdnofac-51696
Organization:taxNumber6466047ua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
LegalEntity:topicsexport.controltw_shtctw-shtc-045865427ef164a1b697e464c28cfabe985774eb
Organization:topicssanctionus_trade_cslofac-51696
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrgw
Company:topicspoiua_war_sanctionsua-ws-manager-442
Organization:topicssanctionengus_ofac_sdnofac-51696
LegalEntity:uniqueEntityIdYS6AEAZHSQA4engus_sam_exclusionsusgsa-s4mrvjrgw
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