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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:address | Via Gerolamo Morone 6, 20121 Milano | eng | us_ofac_sdn | ofac-25479 | ||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:addressEntity | addr-b7ab60512cd9e6b39ede533663b2511595ad6100 | eng | us_ofac_sdn | ofac-25479 | ||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | LegalEntity:addressEntity | addr-14a045bce2023a124443fc7f083268147a204764 | ch_seco_sanctions | ch-seco-10148 | |||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:alias | Ir-Ital | eng | us_ofac_sdn | ofac-25479 | ||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:alias | Irital shipping s.r.l. | eng | us_ofac_sdn | ofac-25479 | ||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:country | it | eng | us_ofac_sdn | ofac-25479 | ||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | LegalEntity:country | it | ch_seco_sanctions | ch-seco-10148 | |||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10148 | |||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:id | 16f5dd41eba732bfb893b6151a481b4d16b930a1 | eng | us_ofac_sdn | ofac-25479 | ||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:id | f76a04796e0cf41cc5b8447ad66642ec7c5b6471 | us_trade_csl | ofac-25479 | |||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | LegalEntity:id | 65167ed874346ffa032acae24d356f3c672b05dc | ch_seco_sanctions | ch-seco-10148 | |||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:idNumber | GE0426505 | eng | us_ofac_sdn | ofac-25479 | ||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-10148 | |||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | LegalEntity:name | IRITAL Shipping SRL | ch_seco_sanctions | ch-seco-10148 | |||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:name | irital shipping lines company | eng | us_ofac_sdn | ofac-25479 | ||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:name | IRITAL SHIPPING LINES COMPANY | us_trade_csl | ofac-25479 | |||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | LegalEntity:notes | Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy). | ch_seco_sanctions | ch-seco-10148 | |||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | LegalEntity:notes | Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non-military vessels. DIO was designated under UNSCR 1737. | ch_seco_sanctions | ch-seco-10148 | |||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25479 | eng | us_ofac_sdn | ofac-25479 | ||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:topics | sanction | eng | us_ofac_sdn | ofac-25479 | ||||
| NK-dMuHCqtXSZi5BBs7jVQJEm | Organization:topics | sanction | us_trade_csl | ofac-25479 | |||||