Statements: WOKING SHIPPING INVESTMENTS LIMITED

Canonical ID: NK-Z3ULmK6VXvcRy8pF797pcM · Entity type: LegalEntity (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
`LegalEntity:address`		143/1 TOWER ROAD, SLM1604, SLIEMA, MLT	eng	us_sam_exclusions		`usgsa-s4mr3rh2w`	2024-06-14
`LegalEntity:address`		143/1 Tower Road, Sliema, SLM1604, Malta		ch_seco_sanctions		`ch-seco-10939`	2024-11-12