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OCEAN GLORY GIANT OGG SA

Sanctioned entity
TypeCompany[sources]
NameOCEAN GLORY GIANT OGG SA[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
ID Number155656140[sources]
IMO NumberIMO6089179[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
AddressVia Espana, Panama City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-51369 · oc-companies-pa-155656140

For experts: raw data explorer