Statements: Ocean Glory Giant Ogg SA

Canonical ID: NK-oSHVqdb9WozqeHdHqEkjML · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVia Espana, Panama Cityengus_ofac_sdnofac-51369
LegalEntity:addressVIA ESPANA, PANAMA CITYengus_sam_exclusionsusgsa-s4mrvjr9n
LegalEntity:addressVia Espana Panama City Panamatw_shtctw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2
Organization:addressEntityaddr-f936c0828d31286d6c45cc43667a0d79ceb9050fus_ofac_sdnofac-51369
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrvjr9n
Company:countrypaua_war_sanctionsua-ws-manager-829
Organization:countrypaus_ofac_sdnofac-51369
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr9n
LegalEntity:iddbc91f095892be53e72542f931ddd5c4d5e0a64dus_sam_exclusionsusgsa-s4mrvjr9n
Company:idf0d42b4c28d1498fa6d95463dbc40abe529338adua_war_sanctionsua-ws-manager-829
Company:id216bb8c06d822bcb79cce04911d7a73303043e39opencorporatesoc-companies-pa-155656140
Organization:id625f72698c88ed38a3040f78b648e447427b24d1us_ofac_sdnofac-51369
LegalEntity:id632aeba8d93fa7a9f27ef399ac812f01e62ad8e2tw_shtctw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2
Organization:id70cb947623d08853b9bc07fa92d64c0159f4fd77us_trade_cslofac-51369
Organization:idNumber155656140engus_ofac_sdnofac-51369
Organization:imoNumberIMO6089179engus_ofac_sdnofac-51369
Company:imoNumberIMO6089179ua_war_sanctionsua-ws-manager-829
Organization:incorporationDate2017-10-05us_ofac_sdnofac-51369
Organization:nameOCEAN GLORY GIANT OGG SAus_trade_cslofac-51369
Organization:nameOCEAN GLORY GIANT OGG SAengus_ofac_sdnofac-51369
LegalEntity:nameOCEAN GLORY GIANT OGG SAtw_shtctw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2
Company:nameOcean Glory Giant Ogg SAua_war_sanctionsua-ws-manager-829
LegalEntity:nameOCEAN GLORY GIANT OGG SAengus_sam_exclusionsusgsa-s4mrvjr9n
Company:opencorporatesUrl https://opencorporates.com/companies/pa/155656140opencorporatesoc-companies-pa-155656140
Organization:programIdUS-IRANengus_ofac_sdnofac-51369
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51369us_ofac_sdnofac-51369
Company:topicspoiua_war_sanctionsua-ws-manager-829
LegalEntity:topicsexport.controltw_shtctw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2
Organization:topicssanctionus_trade_cslofac-51369
Organization:topicssanctionus_ofac_sdnofac-51369
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr9n
LegalEntity:uniqueEntityIdYHWAQBKL9ES5engus_sam_exclusionsusgsa-s4mrvjr9n
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