Statements: Goldwave Maritime Services Inc

Canonical ID: NK-3Q4pJgo28zPjRE2icuda4v · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960engus_ofac_sdnofac-57013
Organization:addressEntityaddr-1ec3c42de7d8f177d4a3eacdb43b901e8cfc8aabus_ofac_sdnofac-57013
Company:countrymhext_us_ofac_press_releasesofac-pr-30d3021a2696c8ca2b09d0a899fec2aca0bdda1f
Organization:countrymhus_ofac_sdnofac-57013
Organization:idfe99be8f0931d95c0179c5498fefff200fff3adbus_ofac_sdnofac-57013
Company:id19b7a1c20789db756a79354a135e91252c0c1841ext_us_ofac_press_releasesofac-pr-30d3021a2696c8ca2b09d0a899fec2aca0bdda1f
Organization:id4f4ef166221529fd4b46bf5750f1e5e52cabee6bus_trade_cslofac-57013
Organization:imoNumberIMO0042648engus_ofac_sdnofac-57013
Organization:incorporationDate2024-08-21us_ofac_sdnofac-57013
Organization:nameGOLDWAVE MARITIME SERVICES INCengus_ofac_sdnofac-57013
Company:nameGoldwave Maritime Services Incengext_us_ofac_press_releasesofac-pr-30d3021a2696c8ca2b09d0a899fec2aca0bdda1f
Organization:nameGOLDWAVE MARITIME SERVICES INCus_trade_cslofac-57013
Organization:programIdUS-IRANengus_ofac_sdnofac-57013
Organization:registrationNumber127600engus_ofac_sdnofac-57013
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57013us_ofac_sdnofac-57013
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0405ext_us_ofac_press_releasesofac-pr-30d3021a2696c8ca2b09d0a899fec2aca0bdda1f
Organization:topicssanctionus_ofac_sdnofac-57013
Organization:topicssanctionus_trade_cslofac-57013
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