Statements: Lucky Ocean Shipping Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Trust Company Complex, Ajeltake Road, 96960 Majuro	eng	us_ofac_sdn	`ofac-52853`	2025-02-06
`Organization:address`	Room 522, 129, Xishan Lu, Pudong Xinqu, Shanghai	eng	us_ofac_sdn	`ofac-52853`	2025-02-06
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960	eng	us_sam_exclusions	`usgsa-s4mrvns48`	2025-12-29