Statements: HODA SHIPPING COMPANY LIMITED

Canonical ID: NK-JaLkrQdJjayPst59QcxaBD · 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`	HODA SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15129`	2024-05-07
`Organization:name`	HODA SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15129`	2023-04-20
`LegalEntity:name`	HODA SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lv`	2024-06-14
`Company:name`	HODA SHIPPING COMPANY LIMITED		ext_cy_companies	`oc-companies-cy-he162900`	2024-08-07