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SAONE SHIPPING CORPORATION

Sanctioned entity
TypeCompany[sources]
NameSAONE SHIPPING CORPORATION[sources]
Other nameSAONE SHIPPING CORP[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
ID NumberIMO 6381530[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number155689977 · HQG8FZL4RHS3[sources]
Address60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PAN · 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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:

OpenCorporates839

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-48694 · oc-companies-pa-155689977 · usgsa-s4mrtl523

For experts: raw data explorer