Statements: PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC

Canonical ID: NK-djideqeMhuYjc7JZjpGowZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	89fc418bf2d085528141e88cb4ef0a7c62231da3	eng	us_ofac_sdn	`ofac-27183`	2023-11-17
`Company:id`	07919fa4c79d02605f1f6694a3647a5c98a39413		ir_uani_business_registry	`ir-br-co-9fb05727ed94d00284d9ac681236af524f3f9889`	2024-10-15
`Organization:id`	b1012d88f825d62d458f7f07390d68226dc99c32		us_trade_csl	`ofac-27183`	2024-05-07
`Company:id`	c31790bb0f08eba386517dfad05d8f1ac0eb9a55		permid	`permid-5041071515`	2023-11-20
`LegalEntity:id`	648578b40c73bb6306aa2de61ebe3bfcff354889	eng	us_sam_exclusions	`usgsa-s4mr9rtk9`	2024-06-28