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
`LegalEntity:registrationNumber`		L3VKG4JSN466	eng	us_sam_exclusions		`usgsa-s4mr3r9m2`	2024-06-14
`Company:registrationNumber`		C43965		ext_icij_offshoreleaks		`icijol-55037741`	2023-07-26