Statements: KONING MARINE CORP

Canonical ID: NK-3bNgG27N6Mh7wJKBpmz2iN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah	eng	us_ofac_sdn	`ofac-15734`	2023-11-17
`Organization:address`	80 Broad Street, Monrovia	eng	us_ofac_sdn	`ofac-15734`	2024-06-06
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5cs1d`	2024-06-14