Statements: GOLDWAVE MARITIME SERVICES INC

Canonical ID: ofac-57013 · 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`	Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960	eng	us_ofac_sdn	`ofac-57013`	2026-02-25
`Organization:addressEntity`	`addr-1ec3c42de7d8f177d4a3eacdb43b901e8cfc8aab`		us_ofac_sdn	`ofac-57013`	2026-02-25
`Organization:country`	mh		us_ofac_sdn	`ofac-57013`	2026-02-25
`Organization:id`	4f4ef166221529fd4b46bf5750f1e5e52cabee6b		us_trade_csl	`ofac-57013`	2026-02-25
`Organization:id`	fe99be8f0931d95c0179c5498fefff200fff3adb		us_ofac_sdn	`ofac-57013`	2026-02-25
`Organization:imoNumber`	IMO0042648	eng	us_ofac_sdn	`ofac-57013`	2026-02-25
`Organization:incorporationDate`	2024-08-21		us_ofac_sdn	`ofac-57013`	2026-02-25
`Organization:name`	GOLDWAVE MARITIME SERVICES INC		us_trade_csl	`ofac-57013`	2026-02-25
`Organization:name`	GOLDWAVE MARITIME SERVICES INC	eng	us_ofac_sdn	`ofac-57013`	2026-02-25
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-57013`	2026-02-25
`Organization:registrationNumber`	127600	eng	us_ofac_sdn	`ofac-57013`	2026-02-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57013		us_ofac_sdn	`ofac-57013`	2026-02-25
`Organization:topics`	sanction		us_trade_csl	`ofac-57013`	2026-02-25
`Organization:topics`	sanction		us_ofac_sdn	`ofac-57013`	2026-02-25