Keep updated
Get in touch
Canonical ID: NK-4PTU9AA4D6LqqfRWB4PWAd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | IMPIRE SHIPPING LIMITED | eng | us_ofac_sdn | ofac-15720 | |||
Organization:alias | IMPIRE SHIPPING | eng | us_ofac_sdn | ofac-15720 | |||
LegalEntity:country | gr | eng | us_sam_exclusions | usgsa-s4mr5cs18 | |||
LegalEntity:country | gr | eng | us_sam_exclusions | usgsa-s4mr5ct5z | |||
Organization:country | gr | eng | us_ofac_sdn | ofac-15720 | |||
LegalEntity:country | gr | eng | us_sam_exclusions | usgsa-s4mr48jsz | |||
LegalEntity:country | gr | eng | us_sam_exclusions | usgsa-s4mr487xf | |||
LegalEntity:createdAt | 2013-03-14 | eng | us_sam_exclusions | usgsa-s4mr487xh | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyvy | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct5z | |||
LegalEntity:createdAt | 2013-04-12 | eng | us_sam_exclusions | usgsa-s4mr48jsz | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyvz | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs18 | |||
LegalEntity:createdAt | 2013-03-14 | eng | us_sam_exclusions | usgsa-s4mr487xk | |||
LegalEntity:createdAt | 2013-03-14 | eng | us_sam_exclusions | usgsa-s4mr487xf | |||
LegalEntity:id | 2c783f908f4878e626afb9fec17cafe97471bbb8 | eng | us_sam_exclusions | usgsa-s4mr5cs18 | |||
LegalEntity:id | b527ca492bf7a9dd67c307608939f4969647c335 | eng | us_sam_exclusions | usgsa-s4mr5cyvy | |||
Organization:id | c4bd7f9534d413c8a131a03643021c558868a258 | eng | us_ofac_sdn | ofac-15720 | |||
Organization:id | 3366b68d92b90335bfe83005ff56edeb358a8348 | us_trade_csl | ofac-15720 | ||||
LegalEntity:id | b2e5ffd4756d73cf427d46016c8d586d8cd08f37 | eng | us_sam_exclusions | usgsa-s4mr487xk | |||
LegalEntity:id | f91a004762d75afbf80c72260e4665128629a1ce | eng | us_sam_exclusions | usgsa-s4mr487xh | |||
LegalEntity:id | 695b925ef659a5ec608b75241267c67b624d0f69 | eng | us_sam_exclusions | usgsa-s4mr48jsz | |||
LegalEntity:id | ec95b75b7f2d3bec0aa61b2213c887ecdb5b765a | eng | us_sam_exclusions | usgsa-s4mr5cyvz | |||
LegalEntity:id | aa470a5b9f6f197bc8b6636e24d0ac67d8eeaff4 | eng | us_sam_exclusions | usgsa-s4mr5ct5z | |||
LegalEntity:id | 6e2b6a6cfc0f7f48eb525453b21bbae9ee953b10 | eng | us_sam_exclusions | usgsa-s4mr487xf | |||
Organization:name | IMPIRE SHIPPING COMPANY | eng | us_ofac_sdn | ofac-15720 | |||
LegalEntity:name | IMPIRE SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cyvy | |||
LegalEntity:name | IMPIRE SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct5z | |||
LegalEntity:name | IMPIRE SHIPPING | eng | us_sam_exclusions | usgsa-s4mr48jsz | |||
LegalEntity:name | IMPIRE SHIPPING | eng | us_sam_exclusions | usgsa-s4mr487xk | |||
LegalEntity:name | IMPIRE SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mr487xh | |||
LegalEntity:name | IMPIRE SHIPPING | eng | us_sam_exclusions | usgsa-s4mr5cyvz | |||
LegalEntity:name | IMPIRE SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs18 | |||
LegalEntity:name | IMPIRE SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mr487xf | |||
Organization:name | IMPIRE SHIPPING COMPANY | us_trade_csl | ofac-15720 | ||||
LegalEntity:notes | (also IMPIRE SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr487xh | |||
LegalEntity:notes | (also IMPIRE SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr487xk | |||
LegalEntity:notes | (also IMPIRE SHIPPING LIMITED, IMPIRE SHIPPING) | eng | us_sam_exclusions | usgsa-s4mr487xf | |||
LegalEntity:notes | (also IMPIRE SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cyvy | |||
LegalEntity:notes | (also IMPIRE SHIPPING LIMITED, IMPIRE SHIPPING) | eng | us_sam_exclusions | usgsa-s4mr5ct5z | |||
LegalEntity:notes | (also IMPIRE SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cyvz | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15720 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15720 | eng | us_ofac_sdn | ofac-15720 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct5z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr487xf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr487xh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyvz | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr48jsz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyvy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr487xk | |||
Organization:topics | sanction | us_trade_csl | ofac-15720 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15720 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs18 | |||
LegalEntity:uniqueEntityId | Y8KEAWFEJNG9 | eng | us_sam_exclusions | usgsa-s4mr5cs18 | |||
LegalEntity:uniqueEntityId | JUKRG17EBXL1 | eng | us_sam_exclusions | usgsa-s4mr5ct5z | |||
LegalEntity:uniqueEntityId | GMY5KECDNEN6 | eng | us_sam_exclusions | usgsa-s4mr487xh | |||
LegalEntity:uniqueEntityId | KBLSRCG6D2G5 | eng | us_sam_exclusions | usgsa-s4mr487xf | |||
LegalEntity:uniqueEntityId | YU91YK2HNT45 | eng | us_sam_exclusions | usgsa-s4mr48jsz | |||
LegalEntity:uniqueEntityId | KTGJEMM9JHF5 | eng | us_sam_exclusions | usgsa-s4mr5cyvz | |||
LegalEntity:uniqueEntityId | DS6WVDRC1K71 | eng | us_sam_exclusions | usgsa-s4mr5cyvy | |||
LegalEntity:uniqueEntityId | JGNMEDLA9FQ7 | eng | us_sam_exclusions | usgsa-s4mr487xk | |||