Statements: Syrian Shipping Agencies Company

Canonical ID: NK-7jRtadafGK2yMMfMXwnzBr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBrazil Street, P.O. Box 12477, Damascusengus_ofac_sdnofac-18211
Organization:addressPort Said Street, P.O. Box 28, Lattakiaengus_ofac_sdnofac-18211
Organization:addressJoul Jammal Street, P.O. Box 28, Baniasengus_ofac_sdnofac-18211
LegalEntity:addressPORT SAID STREET, P.O. BOX 28, LATTAKIA, SYRengus_sam_exclusionsusgsa-s4mrvs54b
Organization:addressPort Street, P.O. Box 3, Tartousengus_ofac_sdnofac-18211
Organization:addressEntityaddr-4fa08eb80cd7dec887bb5da5de2a9c8061d25a70engus_ofac_sdnofac-18211
Organization:addressEntityaddr-88fde4a76abb1024b257f0f227d0415da2619110engus_ofac_sdnofac-18211
Organization:addressEntityaddr-16435990b6886e55cd550d3c457e61b29136e2f0engus_ofac_sdnofac-18211
Organization:addressEntityaddr-2ec2522c8a8fc412a4aae85dd22d896e817bd3d9engus_ofac_sdnofac-18211
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvs54b
Organization:countrysyengus_ofac_sdnofac-18211
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs54b
LegalEntity:id8f9a2b65d422bd5983274478f891c1054a7ff2f2engus_sam_exclusionsusgsa-s4mrvs54b
Organization:idb31dcf6c7cc8f7c614330c8ef434147fff0d69feus_trade_cslofac-18211
Organization:id5fa2b7097516bd96c09a40480eabf42907787932engus_ofac_sdnofac-18211
Organization:nameSyrian Shipping Agencies Companyengus_ofac_sdnofac-18211
Organization:nameSYRIAN SHIPPING AGENCIES COMPANYus_trade_cslofac-18211
LegalEntity:nameSYRIAN SHIPPING AGENCIES COMPANYengus_sam_exclusionsusgsa-s4mrvs54b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18211engus_ofac_sdnofac-18211
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs54b
Organization:topicssanctionengus_ofac_sdnofac-18211
Organization:topicssanctionus_trade_cslofac-18211
LegalEntity:uniqueEntityIdXVCZJCFHJHY3engus_sam_exclusionsusgsa-s4mrvs54b
Organization:weakAliasShipping Agencies Co.engus_ofac_sdnofac-18211
Organization:weakAliasSHIPCOengus_ofac_sdnofac-18211
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