Statements: Talassa Shipping DMCC

Canonical ID: NK-YA5iPWjdpLQQeewta8xyFr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Talassa Shipping DMCC		permid	`permid-5087019598`	2024-02-28
`LegalEntity:name`	TALASSA SHIPPING DMCC	eng	us_sam_exclusions	`usgsa-s4mrrytbr`	2024-06-14
`Organization:name`	Talassa Shipping DMCC	eng	us_ofac_sdn	`ofac-47229`	2024-02-09
`Organization:name`	TALASSA SHIPPING DMCC		us_trade_csl	`ofac-47229`	2024-05-07