Statements: Aristos Maritime Incorporated

Canonical ID: NK-oDeVWRT5x7BCsRnL5RbZwc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960engus_ofac_sdnofac-51645
LegalEntity:addressTrust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islandstw_shtctw-shtc-ff94131a1cbc6bdca278c8e62030a10a4bf0c655
Organization:addressКомплекс траст компанії, Алджентаке, Маджуро, острів Аджелтаке, 96960, Респубілка Маршаллові Острови (Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands).ukrua_nsdc_sanctionsua-nsdc-32701-aristos-meritajm-inkorporejted
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960engus_sam_exclusionsusgsa-s4mrvjrfw
Organization:addressEntityaddr-ee6829bbbd992ac33ebd97fa8dc997008adf29bdus_ofac_sdnofac-51645
Organization:aliasAristos Merytaim Inkorporeitedua_nsdc_sanctionsua-nsdc-32701-aristos-meritajm-inkorporejted
Organization:countrymhus_ofac_sdnofac-51645
Company:countrymhua_war_sanctionsua-ws-manager-624
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrvjrfw
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrfw
LegalEntity:id2e2424968bce7271cf0fe582ee90547e5c2e6f7dtw_shtctw-shtc-ff94131a1cbc6bdca278c8e62030a10a4bf0c655
Company:id518cad2a70e17e6aa3aee7a6de00546d08884d9cua_war_sanctionsua-ws-manager-624
LegalEntity:ide6e0ba0ff2a9e8ebf1fee0c4489cfbbbe00b325dus_sam_exclusionsusgsa-s4mrvjrfw
Organization:id54f53e6810e60ad7d165b69423f7f770b30fc9ecus_ofac_sdnofac-51645
Organization:id26b9d891f88c1b2939a7ad34a36232db3079aff1us_trade_cslofac-51645
Organization:id0983afaa425e0932cc789f29392c9c932e5cfde0ua_nsdc_sanctionsua-nsdc-32701-aristos-meritajm-inkorporejted
Company:imoNumberIMO6252035ua_war_sanctionsua-ws-manager-624
Organization:imoNumberIMO6252035engus_ofac_sdnofac-51645
Organization:jurisdictionmhua_nsdc_sanctionsua-nsdc-32701-aristos-meritajm-inkorporejted
Organization:nameАрістос Меритайм Інкорпорейтедukrua_nsdc_sanctionsua-nsdc-32701-aristos-meritajm-inkorporejted
LegalEntity:nameARISTOS MARITIME INCORPORATEDengus_sam_exclusionsusgsa-s4mrvjrfw
Organization:nameARISTOS MARITIME INCORPORATEDus_trade_cslofac-51645
Organization:nameAristos Maritime Incorporatedua_nsdc_sanctionsua-nsdc-32701-aristos-meritajm-inkorporejted
Company:nameAristos Maritime Incua_war_sanctionsua-ws-manager-624
LegalEntity:nameARISTOS MARITIME INCORPORATEDtw_shtctw-shtc-ff94131a1cbc6bdca278c8e62030a10a4bf0c655
Organization:nameAristos Maritime Incorporatedengus_ofac_sdnofac-51645
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51645
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32701-aristos-meritajm-inkorporejted
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/578ua_war_sanctionsua-ws-manager-624
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51645us_ofac_sdnofac-51645
Organization:taxNumber6252035ua_nsdc_sanctionsua-nsdc-32701-aristos-meritajm-inkorporejted
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrfw
Organization:topicssanctionus_trade_cslofac-51645
LegalEntity:topicsexport.controltw_shtctw-shtc-ff94131a1cbc6bdca278c8e62030a10a4bf0c655
Organization:topicssanctionus_ofac_sdnofac-51645
Company:topicspoiua_war_sanctionsua-ws-manager-624
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32701-aristos-meritajm-inkorporejted
LegalEntity:uniqueEntityIdYQ15KLGHL387engus_sam_exclusionsusgsa-s4mrvjrfw
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