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Compliance Report

Generate a timestamped, audit-ready compliance report for LOUIS MARINE SHIPHOLDING ENTERPRISES S.A., including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.'s 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: June 10, 2024
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Expand a section below to see the full record for LOUIS MARINE SHIPHOLDING ENTERPRISES S.A..

Identity Details

Also Known As (Aliases)

  • LOUIS MARINE SHIPHOLDING ENT A.K.A.
Known Addresses 1
  • Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 10, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: IMO 6447484
  • RUC #: 155736653-2-2023
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 2023
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.