Search OpenSanctions

SAONE SHIPPING CORP

Sanctioned entity

SAONE SHIPPING CORP is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SAONE SHIPPING CORP				[sources]
Other name	SAONE SHIPPING CORPORATION				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Registration number	`DQFABHJB2Q31`				[sources]
Status	not available				[sources]
Address	60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PAN				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-11-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-25	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.