Statements: ISI MARITIME LIMITED

Canonical ID: NK-8RnnhhGCix8RM76KXEtrWV · 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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25444	eng	us_ofac_sdn	`ofac-25444`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55021047		ext_icij_offshoreleaks	`icijol-55021047`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56080111		ext_icij_offshoreleaks	`icijol-56080111`	2023-07-26