Statements: Wansa Gas Shipping Co.

Canonical ID: NK-FPnfYbwaKjiamrHFJi9yxz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960engus_ofac_sdnofac-56851
Organization:addressOffice 2505, Silver Tower, Business Bay, Dubaiengus_ofac_sdnofac-56851
Organization:addressEntityaddr-9e396753659c14390bb3f11a4cbe0082afd97b5cus_ofac_sdnofac-56851
Organization:addressEntityaddr-b305bea3be0f8b31036ccbd4a15d76d7c2989326us_ofac_sdnofac-56851
Organization:countrymhus_ofac_sdnofac-56851
Company:countrymhext_us_ofac_press_releasesofac-pr-413fc96175a0de84896b3fff8a4758df27116920
Organization:countryaeus_ofac_sdnofac-56851
Company:idf90427e7e59431dd94a622df3fec03258245de56ext_us_ofac_press_releasesofac-pr-413fc96175a0de84896b3fff8a4758df27116920
Organization:idbc459c593bf8e8833b5860d9c3065a538346388fus_ofac_sdnofac-56851
Organization:id3796848f492b26a07aafc7d54414e39a1648072eus_trade_cslofac-56851
Organization:imoNumberIMO0191721engus_ofac_sdnofac-56851
Organization:incorporationDate2025-02-17us_ofac_sdnofac-56851
Organization:nameWANSA GAS SHIPPING CO.us_trade_cslofac-56851
Company:nameWansa Gas Shipping Co.engext_us_ofac_press_releasesofac-pr-413fc96175a0de84896b3fff8a4758df27116920
Organization:nameWansa Gas Shipping Co.engus_ofac_sdnofac-56851
Organization:programIdUS-IRANengus_ofac_sdnofac-56851
Organization:registrationNumber130159engus_ofac_sdnofac-56851
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56851us_ofac_sdnofac-56851
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0405ext_us_ofac_press_releasesofac-pr-413fc96175a0de84896b3fff8a4758df27116920
Organization:topicssanctionus_trade_cslofac-56851
Organization:topicssanctionus_ofac_sdnofac-56851
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