Statements: DAVAR SHIPPING CO LTD

Canonical ID: NK-5VwKqh9fa7BazQqG8XVxcp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DAVAR SHIPPING CO LTD	eng	us_ofac_sdn	`ofac-15124`	2023-04-20
`Organization:name`	DAVAR SHIPPING CO LTD		us_trade_csl	`ofac-15124`	2024-05-07
`LegalEntity:name`	DAVAR SHIPPING CO LTD	eng	us_sam_exclusions	`usgsa-s4mr3r9lp`	2024-06-14
`Company:name`	DAVAR SHIPPING COMPANY LIMITED		ext_cy_companies	`oc-companies-cy-he160987`	2024-08-07