Statements: Лоєнго Шиппінг енд Трейдер Лімітед

Canonical ID: NK-kNjtcqPG5kUn5LJjKP5XDz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSuite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri Mahe Seychellestw_shtctw-shtc-070821369c52a7ffc068c6761df38de11411239e
Company:addressSeychellespermidpermid-5091721163
Organization:addressс'ют 212, 2 поверх,Блок A, Ла Сьйота, Мон флеурі, Мае, Сейшельські Острови (Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, Seychelles)ukrua_nsdc_sanctionsua-nsdc-32794-loengo-sipping-end-trejder-limited
LegalEntity:addressSUITE 212, 2ND FLOOR, BLOCK A, LA CIOTAT, MONT FLEURI, MAHE, SYCengus_sam_exclusionsusgsa-s4mrvjrhr
Organization:addressSuite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Maheengus_ofac_sdnofac-51784
Organization:addressEntityaddr-f020b8c244abea747600187d550fd0913b9766b1engus_ofac_sdnofac-51784
Organization:aliasLoienho Shyppinh end Treider Limitedua_nsdc_sanctionsua-nsdc-32794-loengo-sipping-end-trejder-limited
Organization:countryscengus_ofac_sdnofac-51784
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvjrhr
Company:countryscpermidpermid-5091721163
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhr
Organization:iddbed54144545d3546f5b3c7c9fce6e665ed06686engus_ofac_sdnofac-51784
Organization:id7e8315d2d68c0c26cb6929fef2cab6463e364962ua_nsdc_sanctionsua-nsdc-32794-loengo-sipping-end-trejder-limited
Organization:idb13291a824e5cf38ba73b306da4058291e79f5bfus_trade_cslofac-51784
LegalEntity:ideaf22c01d4afc941920cc108319481ddc429b406tw_shtctw-shtc-070821369c52a7ffc068c6761df38de11411239e
Company:id256c1f36e97831e710a833c4c9ddf81057521614permidpermid-5091721163
LegalEntity:idd12946a0c782b58aef57ebb3cb27d5f1c6ca612aengus_sam_exclusionsusgsa-s4mrvjrhr
Organization:imoNumberIMO6419331engus_ofac_sdnofac-51784
Organization:jurisdictionscua_nsdc_sanctionsua-nsdc-32794-loengo-sipping-end-trejder-limited
Organization:nameLoengo Shipping and Trader Limitedua_nsdc_sanctionsua-nsdc-32794-loengo-sipping-end-trejder-limited
Company:nameLoengo Shipping and Trader Ltdpermidpermid-5091721163
LegalEntity:nameLOENGO SHIPPING AND TRADER LIMITEDengus_sam_exclusionsusgsa-s4mrvjrhr
LegalEntity:nameLOENGO SHIPPING AND TRADER LIMITEDtw_shtctw-shtc-070821369c52a7ffc068c6761df38de11411239e
Organization:nameЛоєнго Шиппінг енд Трейдер Лімітедukrua_nsdc_sanctionsua-nsdc-32794-loengo-sipping-end-trejder-limited
Organization:nameLOENGO SHIPPING AND TRADER LIMITEDengus_ofac_sdnofac-51784
Organization:nameLOENGO SHIPPING AND TRADER LIMITEDus_trade_cslofac-51784
Company:permId5091721163permidpermid-5091721163
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32794-loengo-sipping-end-trejder-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51784
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51784engus_ofac_sdnofac-51784
Company:sourceUrl https://permid.org/1-5091721163permidpermid-5091721163
Company:statusActivepermidpermid-5091721163
Organization:taxNumber6419331ua_nsdc_sanctionsua-nsdc-32794-loengo-sipping-end-trejder-limited
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhr
LegalEntity:topicsexport.controltw_shtctw-shtc-070821369c52a7ffc068c6761df38de11411239e
Organization:topicssanctionus_trade_cslofac-51784
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32794-loengo-sipping-end-trejder-limited
Organization:topicssanctionengus_ofac_sdnofac-51784
LegalEntity:uniqueEntityIdYTMAPLV1H1M1engus_sam_exclusionsusgsa-s4mrvjrhr
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