Statements: ZALE SHIPPING INC.

Canonical ID: NK-kyTQiFiY6ed6TBmqPhVkcL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjpw
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-54794
Organization:addressEntityaddr-726deb35d8e58df458fc1d68ee441b1b827e779aengus_ofac_sdnofac-54794
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjpw
Organization:countrymhengus_ofac_sdnofac-54794
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjpw
Organization:id1fbfadfc6b0aafa84c55370cc483891a27b1a292us_trade_cslofac-54794
Organization:ide84ce3ab14d3bdc9414a12ab3571a62cbfd8015fengus_ofac_sdnofac-54794
LegalEntity:id2097fa2fd3f3071daafb6eba1d49ff228ed85de1engus_sam_exclusionsusgsa-s4mrwvjpw
Organization:imoNumberIMO0108805engus_ofac_sdnofac-54794
Organization:incorporationDate2024-10-31engus_ofac_sdnofac-54794
LegalEntity:nameZALE SHIPPING INC.engus_sam_exclusionsusgsa-s4mrwvjpw
Organization:nameZALE SHIPPING INC.us_trade_cslofac-54794
Organization:nameZALE SHIPPING INC.engus_ofac_sdnofac-54794
Organization:programIdUS-IRANengus_ofac_sdnofac-54794
Organization:registrationNumber128589engus_ofac_sdnofac-54794
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54794engus_ofac_sdnofac-54794
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjpw
Organization:topicssanctionus_trade_cslofac-54794
Organization:topicssanctionengus_ofac_sdnofac-54794
LegalEntity:uniqueEntityIdGRFBHFXFM1X4engus_sam_exclusionsusgsa-s4mrwvjpw
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