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Canonical ID: NK-RfZnrJmfLhRLmZb47yHMfF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 80 Broad Street Monrovia Liberia | tw_shtc | tw-shtc-c0c927be342175e6524ac55018cbc806891ebaa1 | ||||
LegalEntity:address | 80 BROAD STREET, MONROVIA, LBR | eng | us_sam_exclusions | usgsa-s4mrvjrr5 | |||
Company:address | Liberia | permid | permid-5091714356 | ||||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-52171 | |||
Organization:addressEntity | addr-23949a6a34da3fa40b2cdb7bdcb988ff467c2ab9 | eng | us_ofac_sdn | ofac-52171 | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-52171 | |||
LegalEntity:country | lr | eng | us_sam_exclusions | usgsa-s4mrvjrr5 | |||
Company:country | lr | permid | permid-5091714356 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrr5 | |||
Organization:id | 6189b4e80ea678e4dec89e8cecf0d01765d2f285 | eng | us_ofac_sdn | ofac-52171 | |||
Company:id | b53a704ef6b8ec74b9dd972de1f773dce9d55537 | permid | permid-5091714356 | ||||
LegalEntity:id | d996f19e41edcedd8c07affb5a7c4e689e7c81fb | eng | us_sam_exclusions | usgsa-s4mrvjrr5 | |||
Organization:id | 174f8d4c981a8ae12531be63462beac95482a876 | us_trade_csl | ofac-52171 | ||||
LegalEntity:id | 32ea6742f772e263aa30a604d86420f19d115503 | tw_shtc | tw-shtc-c0c927be342175e6524ac55018cbc806891ebaa1 | ||||
Organization:imoNumber | IMO6491531 | eng | us_ofac_sdn | ofac-52171 | |||
Organization:incorporationDate | 2024 | eng | us_ofac_sdn | ofac-52171 | |||
LegalEntity:name | FULDA SHIPPING CO | tw_shtc | tw-shtc-c0c927be342175e6524ac55018cbc806891ebaa1 | ||||
Company:name | Fulda Shipping Co | permid | permid-5091714356 | ||||
Organization:name | FULDA SHIPPING CO | us_trade_csl | ofac-52171 | ||||
Organization:name | FULDA SHIPPING CO | eng | us_ofac_sdn | ofac-52171 | |||
LegalEntity:name | FULDA SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mrvjrr5 | |||
Company:permId | 5091714356 | permid | permid-5091714356 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52171 | |||
Organization:registrationNumber | C-126622 | eng | us_ofac_sdn | ofac-52171 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52171 | eng | us_ofac_sdn | ofac-52171 | |||
Company:sourceUrl | https://permid.org/1-5091714356 | permid | permid-5091714356 | ||||
Company:status | Active | permid | permid-5091714356 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52171 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrr5 | |||
Organization:topics | sanction | us_trade_csl | ofac-52171 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c0c927be342175e6524ac55018cbc806891ebaa1 | ||||
LegalEntity:uniqueEntityId | ZCLLW8MG3T96 | eng | us_sam_exclusions | usgsa-s4mrvjrr5 | |||