Statements: ELGON MARITIME CORP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoriaengus_ofac_sdnofac-51696
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, 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, VICTORIAengus_sam_exclusionsusgsa-s4mrvjrgw
Organization:addressEntityaddr-570e0fcbaa625c9b4e0212a62b609daba270a347us_ofac_sdnofac-51696
Organization:aliasElhon Meritaim Korporeishnua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
Company:countryscua_war_sanctionsua-ws-manager-442
Organization:countryscus_ofac_sdnofac-51696
LegalEntity:countryscus_sam_exclusionsusgsa-s4mrvjrgw
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrgw
Company:idadc92a9e8bb7b0fb9e7c2c2218a8bfe30fc8d7d5ua_war_sanctionsua-ws-manager-442
LegalEntity:idabcbffca11c17204f4bebb7f8cc05edd93441632us_sam_exclusionsusgsa-s4mrvjrgw
Organization:id9ac14722c28651f37cf0d6bb773639a53eee6363us_ofac_sdnofac-51696
Organization:ide5562f4346dd63e9c59b8b7f98997bb266d19377us_trade_cslofac-51696
Organization:idc0b9746dc7d8d8f9dcafbbca97bdc5655e5b5cefua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
LegalEntity:id457df70f98730d79603ad5ac923dbaea5556644ctw_shtctw-shtc-045865427ef164a1b697e464c28cfabe985774eb
Organization:ide805b2948aece2152962fdf63640ba2657e1e804gb_fcdo_sanctionsgb-fcdo-named-elgon-maritime-corp
Company:imoNumberIMO6466047ua_war_sanctionsua-ws-manager-442
Organization:imoNumberIMO6466047engus_ofac_sdnofac-51696
Organization:jurisdictionscua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
Organization:nameELGON MARITIME CORPORATIONus_trade_cslofac-51696
LegalEntity:nameELGON MARITIME CORPORATIONtw_shtctw-shtc-045865427ef164a1b697e464c28cfabe985774eb
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 CORPenggb_fcdo_sanctionsgb-fcdo-named-elgon-maritime-corp
Company:nameElgon Maritime Corpua_war_sanctionsua-ws-manager-442
LegalEntity:nameELGON MARITIME CORPORATIONengus_sam_exclusionsusgsa-s4mrvjrgw
Organization:nameELGON MARITIME CORPORATIONengus_ofac_sdnofac-51696
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51696
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/472ua_war_sanctionsua-ws-manager-442
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51696us_ofac_sdnofac-51696
Organization:taxNumber6466047ua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
LegalEntity:topicsexport.controltw_shtctw-shtc-045865427ef164a1b697e464c28cfabe985774eb
Company:topicspoiua_war_sanctionsua-ws-manager-442
Organization:topicssanctionus_trade_cslofac-51696
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrgw
Organization:topicssanctionus_ofac_sdnofac-51696
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32721-elgon-meritajm-korporejsn
LegalEntity:uniqueEntityIdYS6AEAZHSQA4engus_sam_exclusionsusgsa-s4mrvjrgw
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