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Sundia One Shipping S.A.

Sanction-linked entity
TypeOrganization[sources]
NameSundia One Shipping S.A.[sources]
Legal formSociedad Anónima[sources]
JurisdictionPanama[sources]
Countrynot available[sources]
LEI254900R17B8Q7XYJGE56[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number155596625[sources]
StatusACTIVE[sources]
Address53rd E Street, Panama[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer