Statements: S M A SHIPPING INC.

Canonical ID: ofac-56618 · 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
`Organization:address`	Office 703, 6th Floor, Centennial Center, Panama City	eng	us_ofac_sdn	`ofac-56618`	2025-12-18
`Organization:addressEntity`	`addr-69c6323f74d5af879ab18067b25fe0bde7f030af`	eng	us_ofac_sdn	`ofac-56618`	2025-12-18
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-56618`	2025-12-18
`Organization:id`	af690de31d996584b0bd56a728606a0290312af0	eng	us_ofac_sdn	`ofac-56618`	2025-12-18
`Organization:id`	c1f9be23ec804364a5098b6e57e54f8c90981a2d		us_trade_csl	`ofac-56618`	2025-12-18
`Organization:idNumber`	155701731	eng	us_ofac_sdn	`ofac-56618`	2025-12-18
`Organization:imoNumber`	IMO6206261	eng	us_ofac_sdn	`ofac-56618`	2025-12-18
`Organization:incorporationDate`	2021-01-29	eng	us_ofac_sdn	`ofac-56618`	2025-12-18
`Organization:name`	S M A SHIPPING INC.	eng	us_ofac_sdn	`ofac-56618`	2025-12-18
`Organization:name`	S M A SHIPPING INC.		us_trade_csl	`ofac-56618`	2025-12-18
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56618`	2025-12-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56618	eng	us_ofac_sdn	`ofac-56618`	2025-12-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56618`	2025-12-18
`Organization:topics`	sanction		us_trade_csl	`ofac-56618`	2025-12-18