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Canonical ID: NK-STpLpkVgLpY5M4DWjr4fuD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Broad Street 80, MONROVIA, Liberia | permid | permid-5071395537 | ||||
LegalEntity:address | 80 BROAD STREET, MONROVIA, LBR | eng | us_sam_exclusions | usgsa-s4mr8llhs | |||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-26654 | |||
Organization:addressEntity | addr-5f74c610c107365c31c6274437d3aac45d2e5aa4 | eng | us_ofac_sdn | ofac-26654 | |||
LegalEntity:alias | BALLITO BAY SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mr8llhs | |||
LegalEntity:alias | BALLITO BAY SHIPPING INCORPORATED | eng | us_sam_exclusions | usgsa-s4mr8lml2 | |||
Organization:alias | BALLITO BAY SHIPPING INC | eng | us_ofac_sdn | ofac-26654 | |||
Company:country | lr | permid | permid-5071395537 | ||||
LegalEntity:country | lr | eng | us_sam_exclusions | usgsa-s4mr8llhs | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-26654 | |||
LegalEntity:createdAt | 2019-04-10 | eng | us_sam_exclusions | usgsa-s4mr8llhs | |||
LegalEntity:createdAt | 2019-04-10 | eng | us_sam_exclusions | usgsa-s4mr8lml2 | |||
Company:id | 22bcc6e62fb9d8f12b38d04b777cd1b2a9e3f413 | permid | permid-5071395537 | ||||
LegalEntity:id | 7ecf2af96460caf9bf64b9b36825d282d0714dfc | eng | us_sam_exclusions | usgsa-s4mr8lml2 | |||
LegalEntity:id | 9f795d936a2d63d51c38881d1f45327257357a96 | eng | us_sam_exclusions | usgsa-s4mr8llhs | |||
Organization:id | aff39d526750641195f97f666fa8959c9d9ad15d | us_trade_csl | ofac-26654 | ||||
Organization:id | 0021ab6330144bdb82e7b23d721ad489700ecb4f | eng | us_ofac_sdn | ofac-26654 | |||
Organization:imoNumber | IMO5804961 | eng | us_ofac_sdn | ofac-26654 | |||
Organization:name | Ballito Bay Shipping Incorporated | eng | us_ofac_sdn | ofac-26654 | |||
Company:name | Ballito Bay Shipping Inc | permid | permid-5071395537 | ||||
Organization:name | BALLITO BAY SHIPPING INCORPORATED | us_trade_csl | ofac-26654 | ||||
LegalEntity:name | BALLITO BAY SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mr8lml2 | |||
LegalEntity:name | BALLITO BAY SHIPPING INCORPORATED | eng | us_sam_exclusions | usgsa-s4mr8llhs | |||
Company:permId | 5071395537 | permid | permid-5071395537 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26654 | eng | us_ofac_sdn | ofac-26654 | |||
Company:sourceUrl | https://permid.org/1-5071395537 | permid | permid-5071395537 | ||||
Company:status | Active | permid | permid-5071395537 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8lml2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26654 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8llhs | |||
Organization:topics | sanction | us_trade_csl | ofac-26654 | ||||
LegalEntity:uniqueEntityId | KYM8U8ENK7G8 | eng | us_sam_exclusions | usgsa-s4mr8lml2 | |||
LegalEntity:uniqueEntityId | FT24ACBJNTG3 | eng | us_sam_exclusions | usgsa-s4mr8llhs | |||