Statements: ATLAS SHIPS MANAGEMENT

Canonical ID: NK-ksecfpVZzHt4MYAU6vD5Bv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressFUJAIRAHengus_sam_exclusionsusgsa-s4mrfb76b
LegalEntity:addressFUJAIRAHengus_sam_exclusionsusgsa-s4mrvr3g2
Organization:addressFujairahengus_ofac_sdnofac-29853
LegalEntity:addressFUJAIRAHengus_sam_exclusionsusgsa-s4mrvr5ng
Organization:addressEntityaddr-b768b6babccb7b43fdfd8054421d9117cdc92194us_ofac_sdnofac-29853
Organization:aliasAtlas Ships Managementengus_ofac_sdnofac-29853
LegalEntity:aliasATLAS SHIPS MANAGEMENTtw_shtctw-shtc-53946bedcd051fd36ed61ab9767bf8a2902d71cc
LegalEntity:countryaetw_shtctw-shtc-53946bedcd051fd36ed61ab9767bf8a2902d71cc
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr5ng
Organization:countryaeus_ofac_sdnofac-29853
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvr3g2
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrfb76b
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5ng
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3g2
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb76b
LegalEntity:idd6cb753f7f45d788658f3378e45efd41c3063a4ctw_shtctw-shtc-53946bedcd051fd36ed61ab9767bf8a2902d71cc
Organization:id267163cb45cf86e2ab55a5afae9145f7d1010545us_ofac_sdnofac-29853
LegalEntity:id9731785d941d8f0ef4305fe4bcda4867acb3c9d6us_sam_exclusionsusgsa-s4mrvr3g2
Organization:id98e6a0facd68aeb9ecdc69e209ead4b75fa6b8c8us_trade_cslofac-29853
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LegalEntity:id006aefb328cb4f586ec02c3673a4bb3d2f7e9f94us_sam_exclusionsusgsa-s4mrfb76b
Company:id241ebd07e43624de19aecc74b898a665e2756dc6ext_us_ofac_press_releasesofac-pr-4061ef7f8cf5a4744a894b45679befc16a5b6288
LegalEntity:nameATLAS SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrfb76b
Organization:nameATLAS SHIP MANAGEMENTus_trade_cslofac-29853
Organization:nameAtlas Ship Managementengus_ofac_sdnofac-29853
LegalEntity:nameATLAS SHIP MANAGEMENTtw_shtctw-shtc-53946bedcd051fd36ed61ab9767bf8a2902d71cc
LegalEntity:nameATLAS SHIPS MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr3g2
LegalEntity:nameATLAS SHIPS MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr5ng
Company:nameAtlas Ship Managementengext_us_ofac_press_releasesofac-pr-4061ef7f8cf5a4744a894b45679befc16a5b6288
LegalEntity:notes(also ATLAS SHIP MANAGEMENT)engus_sam_exclusionsusgsa-s4mrvr5ng
LegalEntity:notes(also ATLAS SHIPS MANAGEMENT, ATLAS SHIPS MANAGEMENT)engus_sam_exclusionsusgsa-s4mrfb76b
LegalEntity:notes(also ATLAS SHIP MANAGEMENT)engus_sam_exclusionsusgsa-s4mrvr3g2
Organization:programIdUS-TERRengus_ofac_sdnofac-29853
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29853us_ofac_sdnofac-29853
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1165ext_us_ofac_press_releasesofac-pr-4061ef7f8cf5a4744a894b45679befc16a5b6288
Organization:topicssanctionus_trade_cslofac-29853
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5ng
LegalEntity:topicsexport.controltw_shtctw-shtc-53946bedcd051fd36ed61ab9767bf8a2902d71cc
Organization:topicssanctionus_ofac_sdnofac-29853
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3g2
LegalEntity:uniqueEntityIdT622RKJFYQA4engus_sam_exclusionsusgsa-s4mrvr3g2
LegalEntity:uniqueEntityIdH3ZZBBNQ3U43engus_sam_exclusionsusgsa-s4mrfb76b
LegalEntity:uniqueEntityIdT622RKJFYQA4engus_sam_exclusionsusgsa-s4mrvr5ng
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