Statements: Arafat Shipping Company

Canonical ID: NK-oSG5PnkgDudd5nVNxiSPam · Entity type: Organization (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
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2024-11-01
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2024-09-21
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2024-09-21
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2024-11-01
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2024-09-21
`LegalEntity:id`	78d91dea1e7f6be92b27c41603d340231b0a530e	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2025-07-23
`LegalEntity:id`	4acf9fb6420fe8a8f79fe0ab8c4562a4e07c1342	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2025-07-23
`LegalEntity:name`	ARAFAT SHIPPING CO	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2024-11-01
`LegalEntity:name`	ARAFAT SHIPPING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2024-09-21
`LegalEntity:notes`	(also ARAFAT SHIPPING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2025-07-23
`LegalEntity:notes`	(also ARAFAT SHIPPING CO)	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2024-09-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2024-11-01
`LegalEntity:uniqueEntityId`	PLPAVP6AK5B4	eng	us_sam_exclusions	`usgsa-s4mrtln02`	2024-12-03
`LegalEntity:uniqueEntityId`	F4UFDN3HM833	eng	us_sam_exclusions	`usgsa-s4mrtxt6z`	2024-12-03

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