Statements: Arafat Shipping Company

Canonical ID: NK-oSG5PnkgDudd5nVNxiSPam · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Trust Company Complex, Ajeltake Road, 96960 Majuro	eng	us_ofac_sdn	`ofac-50085`	2024-08-15
`LegalEntity:address`	Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands		tw_shtc	`tw-shtc-676d832d56c1f5b3a1474ce550b72f8c92ba73b2`	2025-08-09
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2025-12-29
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2025-12-29
`Organization:addressEntity`	`addr-e2420405607bd8dd4b8dc6e15992551ea7fbfd36`		us_ofac_sdn	`ofac-50085`	2024-08-15
`Organization:alias`	Arafat Shipping Co	eng	us_ofac_sdn	`ofac-50085`	2024-08-15
`LegalEntity:alias`	ARAFAT SHIPPING CO		tw_shtc	`tw-shtc-676d832d56c1f5b3a1474ce550b72f8c92ba73b2`	2025-08-09
`Organization:country`	mh		us_ofac_sdn	`ofac-50085`	2024-08-15
`LegalEntity:country`	mh		us_sam_exclusions	`usgsa-s4mrtxt6z`	2024-11-01
`Company:country`	mh		ext_us_ofac_press_releases	`ofac-pr-fdd325a20b8b71948ae66fad451d372cc108908b`	2025-12-31
`LegalEntity:country`	mh		us_sam_exclusions	`usgsa-s4mrtln02`	2024-09-21
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln02`	2024-09-21
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt6z`	2024-11-01
`LegalEntity:id`	ea5c37bd7fa9f30670c7df990bf53179139e284d		tw_shtc	`tw-shtc-676d832d56c1f5b3a1474ce550b72f8c92ba73b2`	2025-08-09
`LegalEntity:id`	e1a71e4049927ce2343b30e12d5e1473c50b9ac4		us_sam_exclusions	`usgsa-s4mrtxt6z`	2026-01-06
`Company:id`	f4ef003de64a6fa96d1a662e2d90e7bc1b7bac80		ext_us_ofac_press_releases	`ofac-pr-fdd325a20b8b71948ae66fad451d372cc108908b`	2026-01-06
`Organization:id`	04d9e558d550b2da05a35e718d43055df8b5bb99		us_trade_csl	`ofac-50085`	2026-01-06
`LegalEntity:id`	dfa423146490b7ce6777ca8ebf98975ef7789080		us_sam_exclusions	`usgsa-s4mrtln02`	2026-01-06
`Organization:id`	0c9d168a797a911277af6cc45af6f4e236cd40c4		us_ofac_sdn	`ofac-50085`	2026-01-06
`Organization:imoNumber`	IMO6474740	eng	us_ofac_sdn	`ofac-50085`	2024-12-09
`Organization:incorporationDate`	2024-01-19		us_ofac_sdn	`ofac-50085`	2024-08-15
`LegalEntity:name`	ARAFAT SHIPPING CO	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2024-11-01
`Organization:name`	Arafat Shipping Company	eng	us_ofac_sdn	`ofac-50085`	2024-08-15
`Company:name`	Arafat Shipping Company	eng	ext_us_ofac_press_releases	`ofac-pr-fdd325a20b8b71948ae66fad451d372cc108908b`	2025-12-31
`LegalEntity:name`	ARAFAT SHIPPING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2024-09-21
`Organization:name`	ARAFAT SHIPPING COMPANY		us_trade_csl	`ofac-50085`	2024-08-15
`LegalEntity:name`	ARAFAT SHIPPING COMPANY		tw_shtc	`tw-shtc-676d832d56c1f5b3a1474ce550b72f8c92ba73b2`	2025-08-09
`LegalEntity:notes`	(also ARAFAT SHIPPING CO)	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2025-07-23
`LegalEntity:notes`	(also ARAFAT SHIPPING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50085`	2025-06-02
`Organization:registrationNumber`	12831	eng	us_ofac_sdn	`ofac-50085`	2024-08-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50085		us_ofac_sdn	`ofac-50085`	2024-08-15
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2538		ext_us_ofac_press_releases	`ofac-pr-fdd325a20b8b71948ae66fad451d372cc108908b`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-676d832d56c1f5b3a1474ce550b72f8c92ba73b2`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt6z`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-50085`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50085`	2024-08-15
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln02`	2025-12-29
`LegalEntity:uniqueEntityId`	PLPAVP6AK5B4	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2024-12-03
`LegalEntity:uniqueEntityId`	F4UFDN3HM833	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2024-12-03

Previous
1 - 40 of 40
Next