Statements: Sun Ship Management D Ltd

Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56016067ext_icij_offshoreleaksicijol-56016067
LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-56016067ext_icij_offshoreleaksicijol-56016067
Company:sourceUrl https://permid.org/1-5063328409permidpermid-5063328409
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6566frafr_tresor_gels_avoirfr-ga-6566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46622engus_ofac_sdnofac-46622
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