Statements: SINOSTAR MARINE GROUP LIMITED

Canonical ID: ofac-56604 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-56604
Organization:addressEntityaddr-707970bd220693ac88220cdf73f7dbb7ab01fd49engus_ofac_sdnofac-56604
Organization:countrymhengus_ofac_sdnofac-56604
Organization:id6553278c64175a72496f408b7c6a607b0ec0b8d4engus_ofac_sdnofac-56604
Organization:imoNumberIMO0059859engus_ofac_sdnofac-56604
Organization:incorporationDate2024-03-19engus_ofac_sdnofac-56604
Organization:nameSINOSTAR MARINE GROUP LIMITEDengus_ofac_sdnofac-56604
Organization:programIdUS-IRANengus_ofac_sdnofac-56604
Organization:registrationNumber124911engus_ofac_sdnofac-56604
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56604engus_ofac_sdnofac-56604
Organization:topicssanctionengus_ofac_sdnofac-56604
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