Statements: Ocean Glory Giant Ogg SA

Canonical ID: NK-oSHVqdb9WozqeHdHqEkjML · 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
`LegalEntity:address`	Via Espana Panama City Panama		tw_shtc	`tw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2`	2025-07-21
`Organization:address`	Via Espana, Panama City	eng	us_ofac_sdn	`ofac-51369`	2024-12-03
`LegalEntity:address`	VIA ESPANA, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrvjr9n`	2025-01-23
`Organization:addressEntity`	`addr-f936c0828d31286d6c45cc43667a0d79ceb9050f`	eng	us_ofac_sdn	`ofac-51369`	2024-12-03
`Company:country`	pa	eng	ext_us_ofac_press_releases	`NK-oSHVqdb9WozqeHdHqEkjML`	2025-10-29
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-51369`	2024-12-03
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvjr9n`	2025-01-23
`Company:country`	pa		ua_war_sanctions	`ua-ws-manager-829`	2025-10-06
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr9n`	2025-01-23
`Organization:id`	0c39b96d502d7982906e905d010d7ae5b2cb5c01	eng	us_ofac_sdn	`ofac-51369`	2025-06-02
`Organization:id`	70cb947623d08853b9bc07fa92d64c0159f4fd77		us_trade_csl	`ofac-51369`	2024-12-03
`Company:id`	a307b4ff195c034ca5acc089137b873b31e7d0d1		ext_us_ofac_press_releases	`NK-oSHVqdb9WozqeHdHqEkjML`	2025-10-29
`LegalEntity:id`	9c63516a7bd81199b4acc346c520bc00f75edd04	eng	us_sam_exclusions	`usgsa-s4mrvjr9n`	2025-02-23
`LegalEntity:id`	632aeba8d93fa7a9f27ef399ac812f01e62ad8e2		tw_shtc	`tw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2`	2025-07-21
`Company:id`	f0d42b4c28d1498fa6d95463dbc40abe529338ad		ua_war_sanctions	`ua-ws-manager-829`	2025-10-06
`Organization:idNumber`	155656140	eng	us_ofac_sdn	`ofac-51369`	2024-12-03
`Company:imoNumber`	IMO6089179		ua_war_sanctions	`ua-ws-manager-829`	2025-10-06
`Organization:imoNumber`	IMO6089179	eng	us_ofac_sdn	`ofac-51369`	2024-12-09
`Organization:incorporationDate`	2017-10-05	eng	us_ofac_sdn	`ofac-51369`	2024-12-03
`LegalEntity:name`	OCEAN GLORY GIANT OGG SA		tw_shtc	`tw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2`	2025-07-21
`Organization:name`	OCEAN GLORY GIANT OGG SA		us_trade_csl	`ofac-51369`	2024-12-03
`Company:name`	Ocean Glory Giant Ogg SA		ua_war_sanctions	`ua-ws-manager-829`	2025-10-06
`Organization:name`	OCEAN GLORY GIANT OGG SA	eng	us_ofac_sdn	`ofac-51369`	2024-12-03
`Company:name`	Ocean Glory Giant OGG SA	eng	ext_us_ofac_press_releases	`NK-oSHVqdb9WozqeHdHqEkjML`	2025-10-29
`LegalEntity:name`	OCEAN GLORY GIANT OGG SA	eng	us_sam_exclusions	`usgsa-s4mrvjr9n`	2025-01-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-51369`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2734	eng	ext_us_ofac_press_releases	`NK-oSHVqdb9WozqeHdHqEkjML`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51369	eng	us_ofac_sdn	`ofac-51369`	2024-12-03
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-51369`	2025-07-17
`Company:topics`	poi		ua_war_sanctions	`ua-ws-manager-829`	2025-10-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr9n`	2025-01-23
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51369`	2024-12-03
`LegalEntity:uniqueEntityId`	YHWAQBKL9ES5	eng	us_sam_exclusions	`usgsa-s4mrvjr9n`	2025-01-23

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