NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:address | | 1060, Cyprus, Nicosia, Stasinou Avenue, Mitsi Building 1, Office 4, 1st Floor | eng | ua_nabc_sanctions | | ua-nazk-company-11856 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:address | | 1060, Кипр, Никосия, Стасину Авеню, Митси Билдинг 1, офис 4, 1-й этаж | rus | ua_nabc_sanctions | | ua-nazk-company-11856 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:address | | 1060, Кіпр, Нікосія, проспект Стасіноу, будинок 1, офіс 4, 1-й поверх | ukr | ua_nabc_sanctions | | ua-nazk-company-11856 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:address | | Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosia | eng | us_ofac_sdn | | ofac-46768 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:addressEntity | | addr-6a26674f6b0f09aa284e8f85d28f5bacb72ac0ab | eng | us_ofac_sdn | | ofac-46768 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:addressEntity | | addr-a4478353dcd4f0685ba787c9914c0d71e6c10f61 | | au_dfat_sanctions | | au-dfat-7923-ibex-shipping-inc | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:country | | cy | | ua_nabc_sanctions | | ua-nazk-company-11856 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:country | | mh | | gb_hmt_sanctions | | gb-hmt-16418 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-46768 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:createdAt | | 2024 | | gb_hmt_sanctions | | gb-hmt-16418 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:createdAt | | 2024-02-23 | | au_dfat_sanctions | | au-dfat-7923-ibex-shipping-inc | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:id | | 582d4272b345c1bd60040bd5b781c31f6a0d233c | eng | us_ofac_sdn | | ofac-46768 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:id | | f159ce5270b60ab05a44f6b60ba5dbe06fe37d52 | | ua_nabc_sanctions | | ua-nazk-company-11856 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:id | | a38017594fa1b6dd856d7606ea166485aa0ce134 | | au_dfat_sanctions | | au-dfat-7923-ibex-shipping-inc | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:id | | eefe53ddf207094825343d4fa06abb2d6dae3320 | | us_trade_csl | | ofac-46768 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:id | | 5f28798c6a2886df3ed6dd4c74dc888f5be144a5 | | gb_hmt_sanctions | | gb-hmt-16418 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:idNumber | | IMO 5344160 | eng | us_ofac_sdn | | ofac-46768 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:innCode | | 5344160 | | ua_nabc_sanctions | | ua-nazk-company-11856 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:modifiedAt | | 2024 | | gb_hmt_sanctions | | gb-hmt-16418 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:name | | IBEX SHIPPING INC | eng | us_ofac_sdn | | ofac-46768 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:name | | IBEX SHIPPING INC | | us_trade_csl | | ofac-46768 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:name | | Ibex Shipping Inc | | au_dfat_sanctions | | au-dfat-7923-ibex-shipping-inc | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:name | | IBEX Shipping INC | | gb_hmt_sanctions | | gb-hmt-16418 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:name | | ИБЕКС ШИППИНГ ИНК | rus | ua_nabc_sanctions | | ua-nazk-company-11856 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:name | | IBEX SHIPPING INC | eng | ua_nabc_sanctions | | ua-nazk-company-11856 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:name | | ІБЕКС ШИПИНГ ІНК | ukr | ua_nabc_sanctions | | ua-nazk-company-11856 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:notes | | International Maritime Organization (IMO) Ship No.5344160 | | au_dfat_sanctions | | au-dfat-7923-ibex-shipping-inc | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:registrationNumber | | 5344160 | | gb_hmt_sanctions | | gb-hmt-16418 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46768 | eng | us_ofac_sdn | | ofac-46768 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11856/ | | ua_nabc_sanctions | | ua-nazk-company-11856 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-7923-ibex-shipping-inc | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-11856 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:topics | | sanction | | us_trade_csl | | ofac-46768 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16418 | |
NK-Ysd6HoHikzjJZVdq7LobA8 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46768 | |