Statements: Albarraq Shipping Co

Canonical ID: NK-9xWWBzNcpNZf9AVA9JpG4N · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960engus_ofac_sdnofac-56710
Organization:addressEntityaddr-2cfaa12952e1cf0c6d58e9fccbeeb92a9f567a4eus_ofac_sdnofac-56710
Organization:countrymhus_ofac_sdnofac-56710
Company:id7c3076fcaa9fa665d6797487ae46f53d1b53edeeext_us_ofac_press_releasesofac-pr-9e1bb3e18d0027375977512e3d327788c8dd1451
Organization:ida885c5b8fbddb790ed073da9c2f1eb80838a7e2bus_ofac_sdnofac-56710
Organization:idb3bac04d1f9ec62030e89f7764bd20b088f0bac2us_trade_cslofac-56710
Organization:imoNumberIMO0237669engus_ofac_sdnofac-56710
Organization:incorporationDate2025-04-23us_ofac_sdnofac-56710
Company:nameAlbarraq Shipping Coengext_us_ofac_press_releasesofac-pr-9e1bb3e18d0027375977512e3d327788c8dd1451
Organization:nameAlbarraq Shipping Coengus_ofac_sdnofac-56710
Organization:nameALBARRAQ SHIPPING COus_trade_cslofac-56710
Organization:programIdUS-TERRengus_ofac_sdnofac-56710
Organization:registrationNumber131338engus_ofac_sdnofac-56710
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56710us_ofac_sdnofac-56710
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0367ext_us_ofac_press_releasesofac-pr-9e1bb3e18d0027375977512e3d327788c8dd1451
Organization:topicssanctionus_ofac_sdnofac-56710
Organization:topicssanctionus_trade_cslofac-56710
  • Previous
  • 1 - 17 of 17
  • Next