Statements: Southport Management Services Limited

Canonical ID: NK-8SNRufoyD5s6f3743PTZoR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Southport Management Services Ltd		permid	`permid-5046441395`	2023-11-17
`LegalEntity:name`	SOUTHPORT MANAGEMENT SERVICES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4z3t5`	2024-06-14
`Organization:name`	SOUTHPORT MANAGEMENT SERVICES LIMITED	ukr	ua_nsdc_sanctions	`ua-nsdc-14245-southport-management-services-limited`	2024-03-06
`LegalEntity:name`	Southport Management Services Limited		us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2023-05-27
`Organization:name`	SOUTHPORT MANAGEMENT SERVICES LIMITED		us_trade_csl	`ofac-18308`	2024-05-07
`Organization:name`	Southport Management Services Limited	eng	us_ofac_sdn	`ofac-18308`	2023-04-20
`Company:name`	SOUTHPORT MANAGEMENT SERVICES LIMITED		ext_icij_offshoreleaks	`icijol-10102593`	2023-07-26
`LegalEntity:name`	Southport Management Services Limited		ext_icij_offshoreleaks	`icijol-12132593`	2023-07-26