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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. · Louis Marine Shipholding Enterprises SA | [sources] | |||
| Other name | LOUIS MARINE SHIPHOLDING ENT | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Panama | [sources] | |||
| Country | Panama · Türkiye | [sources] | |||
| ID Number | IMO 6447484 | [sources] | |||
| PermID | 5087698239 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 155736653-2-2023 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, ISTANBUL, Turkey · Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul · Panama | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BELLA 1 | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Qods Force | Providing support to | - | - | |