Statements: Ballito Bay Shipping Incorporated

Canonical ID: NK-STpLpkVgLpY5M4DWjr4fuD · 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
`Company:id`	22bcc6e62fb9d8f12b38d04b777cd1b2a9e3f413		permid	`permid-5071395537`	2023-11-18
`LegalEntity:id`	1666215e6c56038a1c7bb54b6efb50dc93f62973	eng	us_sam_exclusions	`usgsa-s4mr8llhs`	2024-09-10
`Organization:id`	aff39d526750641195f97f666fa8959c9d9ad15d		us_trade_csl	`ofac-26654`	2024-05-07
`Organization:id`	b2f307603b5fa3b40b5f9e2c3674d1463a399284	eng	us_ofac_sdn	`ofac-26654`	2024-03-05