Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SAONE SHIPPING CORPORATION | [sources] | |||
Other name | SAONE SHIPPING CORP | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Panama | [sources] | |||
ID Number | IMO 6381530 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 155689977 · HQG8FZL4RHS3 | [sources] | |||
Address | 60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PAN · 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-48694
· oc-companies-pa-155689977
· usgsa-s4mrtl523
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |