Statements: Lucky Ocean Shipping Limited

Canonical ID: NK-o8yvKKySbxQaVsEvXXdwCT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960engus_sam_exclusionsusgsa-s4mrvns48
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-52853
Organization:addressRoom 522, 129, Xishan Lu, Pudong Xinqu, Shanghaiengus_ofac_sdnofac-52853
Organization:addressEntityaddr-4383876a7c10e26dedd842d0dc3bfb398ac182cdengus_ofac_sdnofac-52853
Organization:addressEntityaddr-a9fae4e70226b9a1fd460036959d938ae3764637engus_ofac_sdnofac-52853
Company:countrycnengext_us_ofac_press_releasesNK-o8yvKKySbxQaVsEvXXdwCT
Company:countrycnua_war_sanctionsua-ws-manager-859
Organization:countrymhengus_ofac_sdnofac-52853
Organization:countrycnengus_ofac_sdnofac-52853
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrvns48
LegalEntity:createdAt2025-02-06engus_sam_exclusionsusgsa-s4mrvns48
Company:id41e5b25e9fd857e882bcd932195312f1db712722ext_us_ofac_press_releasesNK-o8yvKKySbxQaVsEvXXdwCT
Company:idd5d3f13f4817ca45478a494cd51bc2162f372a33ua_war_sanctionsua-ws-manager-859
Organization:idc79de9c76a1fb4cfca3c5614ff4ac4aa886dbbf9engus_ofac_sdnofac-52853
LegalEntity:id25c0feae3820c108048d763b3b6ce648e4cced6dengus_sam_exclusionsusgsa-s4mrvns48
Organization:id57da6cd9dfa24d85b0fd55844e898edfc94c84cfus_trade_cslofac-52853
Company:imoNumberIMO6445103ua_war_sanctionsua-ws-manager-859
Organization:imoNumberIMO6445103engus_ofac_sdnofac-52853
Organization:incorporationDate2023-10-10engus_ofac_sdnofac-52853
Organization:nameLUCKY OCEAN SHIPPING LIMITEDus_trade_cslofac-52853
Organization:nameLUCKY OCEAN SHIPPING LIMITEDengus_ofac_sdnofac-52853
Company:nameLucky Ocean Shipping Limitedengext_us_ofac_press_releasesNK-o8yvKKySbxQaVsEvXXdwCT
Company:nameLucky Ocean Shipping LTD-MAIua_war_sanctionsua-ws-manager-859
LegalEntity:nameLUCKY OCEAN SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvns48
Organization:programIdUS-IRANengus_ofac_sdnofac-52853
Organization:registrationNumber122169engus_ofac_sdnofac-52853
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0015engext_us_ofac_press_releasesNK-o8yvKKySbxQaVsEvXXdwCT
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52853engus_ofac_sdnofac-52853
Company:topicspoiua_war_sanctionsua-ws-manager-859
Organization:topicssanctionengus_ofac_sdnofac-52853
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvns48
Organization:topicssanctionus_trade_cslofac-52853
LegalEntity:uniqueEntityIdKPS4XV3F3XV5engus_sam_exclusionsusgsa-s4mrvns48
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