Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SAONE SHIPPING CORPORATION | [sources] | |||
Other name | SAONE SHIPPING CORP | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Panama | [sources] | |||
ID Number | IMO 6381530 | [sources] | |||
Registration number | 155689977 | [sources] | |||
Status | not available | [sources] | |||
Address | 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
60th Floor, BICSA Financial Center, Avenida Balboa, Panama City | Panama |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LA PEARL | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sepehr Energy Jahan Nama Pars Company | Providing support to | - | - |