Statements: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)

Canonical ID: NK-hztcSH5VWZggqbjSCNCHs7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:ide36126fc3eac7553811b61bf92d64b2b2eb54624framc_fund_freezesmc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577
Company:idf7c05d1ab00c34b003858d8c5845b232cbfa012ckp_rusi_reportskprusi-7cd18da544b7535b68d829629ea917cb539cc7f9
LegalEntity:id57f3f0af607d08b037634d857953fd1a35017108jpnjp_meti_euljp-eul-0dfad46d62659a879b34b114f398674548bc5868
Company:idda6864cce470042f53d3b640535238ae45ee6246permidpermid-5071513730
Organization:idfa406727023cb1ab676df913ff122085a5310aa5be_fod_sanctionseu-fsf-eu-4196-56
LegalEntity:idba0b80dacc78501c7e3d768683055b95682e27c1ua_sfms_blacklistua-sfms-1246
LegalEntity:idru-wmd-104-kpe-020ru_fedsfm_wmdru-wmd-104-kpe-020
LegalEntity:id82deabdd5ad66db98100237b3112fa8d6113a370engus_sam_exclusionsusgsa-s4mr4g52z
Organization:id3dcf92e0c1a22ce939c64d0cb45a3b3045c59fcbjpnjp_mof_sanctionsja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc
Organization:ide2e3e53d9c79c9e0ceaa32d56d85e87977749d71gb_fcdo_sanctionsgb-fcdo-dpr0181
LegalEntity:idc9c4d28eb573c51564e0ca594adb4914e3fbee77za_fic_sanctionszafic-188-ocean-maritime-management-company-limited-omm
Organization:idf45f672ceeeb24248c627683f3e207b6205f29cfus_trade_cslofac-17068
Organization:idd372ae1f5b5013562c0e90c0c0f10db89095a255frafr_tresor_gels_avoirfr-ga-2424
Organization:ide061d9dca8527b9023b05a801768510136a8500beu_fsfeu-fsf-eu-4196-56
Organization:id880ed02d67f2af3d0bf5c2adb2b4c1bdd478d443qa_nctc_sanctionsqa-nctc-6908046-ocean-maritime-management-company-limited-omm
LegalEntity:id18e510ecb1b5003aed22cc50063da5f3dfdd8d84un_sc_sanctionsunsc-6908046
LegalEntity:id7ced3c6fcabb8fd05b732d29a237d8c5dc34b3d9au_dfat_sanctionsau-dfat-2947-ocean-maritime-management-company-limited-omm
LegalEntity:id5dd01960b2db328bb7fa42713c9f7c37a86a25c8ch_seco_sanctionsch-seco-28446
LegalEntity:id6cf2667ec74ae49a323baf101d7acd3aff7ba644gb_hmt_sanctionsgb-hmt-13143
LegalEntity:id4d347ebb097a38cb3d8b5f96e590818440637a01gb_hmt_sanctionsgb-hmt-13143
LegalEntity:id47a72c57264e6c40b71746fca91ac5708b1d51d3gb_hmt_sanctionsgb-hmt-13143
LegalEntity:idf088d6afe8296432eea44283710e7438f5372044gb_hmt_sanctionsgb-hmt-13143
LegalEntity:id9ad4c21619dec0e06706705efb0b04aa02c8465dgb_hmt_sanctionsgb-hmt-13143
LegalEntity:ided3c7a060aa6fe43360cad215dc17d508eaef940gb_hmt_sanctionsgb-hmt-13143
LegalEntity:id28d6789a919459ff11b5ed635eca38cbcf02606egb_hmt_sanctionsgb-hmt-13143
LegalEntity:id7baf29d2efa0d616cfc54bea1892c46c82a9cc21gb_hmt_sanctionsgb-hmt-13143
Organization:iddec9eea6b5089d5dc58f9fe906e96dab714d9d5cengus_ofac_sdnofac-17068
LegalEntity:idef76a67283eb554c0aa8384a1d6aa0d971fc257amd_terror_sanctionsmd-terr-d24cfcbb50210040d8a32c48933b79db882aa264
Organization:id304d1355d03a32ec2a4ee9b7be83d46bedd2f53cil_wmd_sanctionsil-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7
LegalEntity:id95eff97c3ac1962aa3fa2fcb987cda37cfaf3536tr_fcibtr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8
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