Statements: ASAN SHIPPING ENTERPRISE LIMITED

Canonical ID: NK-LmPxJ7hBaNgZeB3ajDFPAG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ASAN SHIPPING ENTERPRISE LIMITED		us_trade_csl	`ofac-15136`	2024-05-07
`Organization:name`	ASAN SHIPPING ENTERPRISE LIMITED	eng	us_ofac_sdn	`ofac-15136`	2023-04-20
`LegalEntity:name`	ASAN SHIPPING ENTERPRISE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9m2`	2024-06-14
`LegalEntity:name`	ASAN SHIPPING ENTERPRISE LIMITED		ext_icij_offshoreleaks	`icijol-56082396`	2023-07-26
`Company:name`	ASAN SHIPPING ENTERPRISE LIMITED		ext_icij_offshoreleaks	`icijol-55037741`	2023-07-26