Statements: SAONE SHIPPING CORPORATION

Canonical ID: NK-P79SmGC4648eYNXYf97LWS · 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:address`		60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PAN	eng	us_sam_exclusions		`usgsa-s4mrtl523`	2024-09-20
`Organization:address`		60th Floor, BICSA Financial Center, Avenida Balboa, Panama City	eng	us_ofac_sdn		`ofac-48694`	2024-04-25