Statements: FLUXUS MARINE INC

Canonical ID: ofac-56919 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKaraganda, Apartment 6, ul Zhambyla 145engus_ofac_sdnofac-56919
Organization:address0179, 37 Ilia Chavchavadze St, Tbilisiengus_ofac_sdnofac-56919
Organization:addressEntityaddr-a1d0c1b1671b3a8b6b8735f263692671281315b9us_ofac_sdnofac-56919
Organization:addressEntityaddr-2608c948165421d4eff16333892e67855d3bf4b8us_ofac_sdnofac-56919
Organization:countrygeus_ofac_sdnofac-56919
Organization:countrykzus_ofac_sdnofac-56919
Organization:id6a80cbf82c3ad55e9f619afe383a7d002f4e5accus_trade_cslofac-56919
Organization:idbf996457f86f616102d89a077a83f4fe8c5c843bus_ofac_sdnofac-56919
Organization:imoNumberIMO6266343engus_ofac_sdnofac-56919
Organization:incorporationDate2021us_ofac_sdnofac-56919
Organization:nameFLUXUS MARINE INCengus_ofac_sdnofac-56919
Organization:nameFLUXUS MARINE INCus_trade_cslofac-56919
Organization:programIdUS-IRANengus_ofac_sdnofac-56919
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56919us_ofac_sdnofac-56919
Organization:topicssanctionus_trade_cslofac-56919
Organization:topicssanctionus_ofac_sdnofac-56919
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Raw data: FLUXUS MARINE INC - OpenSanctions