Statements: Lisboa Shipping Company Limited

Canonical ID: NK-JXD6L6v6e6upRpeWSGHEvW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1002, 10th Floor, Easey Commercial Building 253-261, Hennessy Road, Wan Chai, Hong Kongengus_ofac_sdnofac-57397
Organization:addressEntityaddr-7501baa0a735fb7b5f0eca7a574a9515223e9bfeus_ofac_sdnofac-57397
Organization:countryhkus_ofac_sdnofac-57397
Company:countryhkext_us_ofac_press_releasesofac-pr-7e323ab42cd868e5e604fd3775c9620c99e16913
Organization:countrycnus_ofac_sdnofac-57397
Organization:id95929db8a148d98ccf5b6e95bf289a4dda6c0469us_trade_cslofac-57397
Company:ida50bcfce604aa99f9f175f43d9ae376a96f069dcext_us_ofac_press_releasesofac-pr-7e323ab42cd868e5e604fd3775c9620c99e16913
Organization:id66da3334bf83bcda464d02c6e0e7c00d519bccd6us_ofac_sdnofac-57397
Organization:imoNumberIMO6427261engus_ofac_sdnofac-57397
Company:nameLisboa Shipping Company Limitedengext_us_ofac_press_releasesofac-pr-7e323ab42cd868e5e604fd3775c9620c99e16913
Organization:nameLISBOA SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-57397
Organization:nameLISBOA SHIPPING COMPANY LIMITEDus_trade_cslofac-57397
Organization:programIdUS-IRANengus_ofac_sdnofac-57397
Organization:registrationNumber75056094engus_ofac_sdnofac-57397
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57397us_ofac_sdnofac-57397
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0472ext_us_ofac_press_releasesofac-pr-7e323ab42cd868e5e604fd3775c9620c99e16913
Organization:topicssanctionus_ofac_sdnofac-57397
Organization:topicssanctionus_trade_cslofac-57397
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