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Sundia Two Shipping S.A.

Sanction-linked entity
TypeOrganization[sources]
NameSundia Two Shipping S.A.[sources]
Incorporation date[sources]
Legal formSociedad Anónima[sources]
JurisdictionPanama[sources]
Countrynot available[sources]
LEI254900M1UBD8LN403E14[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number155596631[sources]
StatusACTIVE[sources]
AddressC/O Morgan Y Morgan, 0801, Panama · MMG Tower, 23rd floor, 0801, Panama[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer