Statements: Breeze Marine Asset Management Inc

Canonical ID: NK-mU9JmSRuwvztbqSGSUr8vn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address24TH FLOOR, CHURCHILL TOWER, BUSINESS BAY, DUBAIengus_sam_exclusionsusgsa-3571abb5453e6de7ee7286f7f257728cf5866624
Organization:address24th Floor, Churchill Tower, Business Bay, Dubaiengus_ofac_sdnofac-54426
Organization:addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960engus_ofac_sdnofac-54426
Organization:addressEntityaddr-70b81ae80f6683b49ab694ca3b40a506291778e7us_ofac_sdnofac-54426
Organization:addressEntityaddr-0214fff2300dd60a25cea0557dd1da0efd4aee6cus_ofac_sdnofac-54426
LegalEntity:countryaeus_sam_exclusionsusgsa-3571abb5453e6de7ee7286f7f257728cf5866624
Organization:countryaeus_ofac_sdnofac-54426
Organization:countrymhus_ofac_sdnofac-54426
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-3571abb5453e6de7ee7286f7f257728cf5866624
Organization:idfab4bef8cd4381548d7614db24ed11e542d02e2cus_trade_cslofac-54426
LegalEntity:id78ddff10afbbbd9d44db87467aef3e95e6bb7d73us_sam_exclusionsusgsa-3571abb5453e6de7ee7286f7f257728cf5866624
Company:id71413e74f518ae47816253a9417d5a07d4af95c5permidpermid-5096766516
Organization:idb2a00df3555d85fd48560cd2365ff1770219889fus_ofac_sdnofac-54426
Organization:imoNumberIMO6404952engus_ofac_sdnofac-54426
Company:incorporationDate2023-04-24permidpermid-5096766516
Organization:incorporationDate2023-04-24us_ofac_sdnofac-54426
Company:jurisdictionmhpermidpermid-5096766516
Organization:nameBREEZE MARINE ASSET MANAGEMENT INCus_trade_cslofac-54426
Organization:nameBreeze Marine Asset Management Incengus_ofac_sdnofac-54426
Company:nameBreeze Marine Asset Management Incpermidpermid-5096766516
LegalEntity:nameBREEZE MARINE ASSET MANAGEMENT INCengus_sam_exclusionsusgsa-3571abb5453e6de7ee7286f7f257728cf5866624
Company:permId5096766516permidpermid-5096766516
Organization:programIdUS-IRANengus_ofac_sdnofac-54426
Organization:registrationNumber119696engus_ofac_sdnofac-54426
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54426us_ofac_sdnofac-54426
Company:sourceUrl https://permid.org/1-5096766516permidpermid-5096766516
Company:statusActivepermidpermid-5096766516
Organization:topicssanctionus_ofac_sdnofac-54426
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-3571abb5453e6de7ee7286f7f257728cf5866624
Organization:topicssanctionus_trade_cslofac-54426
LegalEntity:uniqueEntityIdGJY8UPUR63T6engus_sam_exclusionsusgsa-3571abb5453e6de7ee7286f7f257728cf5866624
  • 1 - 31 of 31
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Breeze Marine Asset Management Inc - OpenSanctions