Statements: SEPID SHIPPING COMPANY LIMITED

Canonical ID: NK-2KdZHFNHSDUBqbF4M88hps · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		198 OLD BAKERY STREET, VALLETTA, VLT 1455, MLT	eng	us_sam_exclusions		`usgsa-s4mr3r9m4`	2024-06-14
`Organization:address`		198 Old Bakery Street, VLT 1455 Valletta	eng	us_ofac_sdn		`ofac-15138`	2023-11-17