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SCALPAY SHIPPING LIMITED

Sanction-linked entity
TypeOrganization[sources]
NameSCALPAY SHIPPING LIMITED[sources]
Legal formLIMITED[sources]
JurisdictionLiberia[sources]
Countrynot available[sources]
LEI5493008SD1AMV0GACM32[sources]
StatusACTIVE[sources]
Address80 BROAD STREET, MONROVIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,484

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data208,013

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