Statements: Ballito Bay Shipping Incorporated

Canonical ID: NK-STpLpkVgLpY5M4DWjr4fuD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Ballito Bay Shipping Inc		permid	`permid-5071395537`	2023-11-18
`LegalEntity:name`	BALLITO BAY SHIPPING INCORPORATED	eng	us_sam_exclusions	`usgsa-s4mr8llhs`	2024-06-14
`Organization:name`	BALLITO BAY SHIPPING INCORPORATED		us_trade_csl	`ofac-26654`	2024-05-07
`Organization:name`	Ballito Bay Shipping Incorporated	eng	us_ofac_sdn	`ofac-26654`	2023-04-20