Statements: ASAN SHIPPING ENTERPRISE LIMITED

Canonical ID: NK-LmPxJ7hBaNgZeB3ajDFPAG · 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
`Organization:address`		85 St. John Street, VLT 1165 Valletta	eng	us_ofac_sdn		`ofac-15136`	2023-11-17
`LegalEntity:address`		85 ST. JOHN STREET, VALLETTA, VLT 1165, MLT	eng	us_sam_exclusions		`usgsa-s4mr3r9m2`	2024-06-14