Statements: ASAN SHIPPING ENTERPRISE LIMITED

Canonical ID: NK-LmPxJ7hBaNgZeB3ajDFPAG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15136engus_ofac_sdnofac-15136
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56082396ext_icij_offshoreleaksicijol-56082396
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55037741ext_icij_offshoreleaksicijol-55037741
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