Statements: WHALE SHIPPING LTD.

Canonical ID: NK-MGyTEKRaAeEaVjnmwXp3Rc · Entity type: Organization (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`		C/O GOVERNMENT OF IRAQ, STATE ORGANIZATION OF PORTS, MAQAL, BASRAH, IRQ	eng	us_sam_exclusions		`usgsa-s4mr3pgv7`	2024-06-14
`Organization:address`		c/o Government of Iraq, State Organization of Ports, Maqal, Basrah	eng	us_ofac_sdn		`ofac-8415`	2023-11-17