Canonical ID: ofac-54479
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Sanaa | eng | us_ofac_sdn | ofac-54479 | |||
Organization:addressEntity | addr-4e3556fafc60c99691c7501aed50a5f4214462eb | eng | us_ofac_sdn | ofac-54479 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-54479 | |||
Organization:id | db8d6aea009a5e9407e99b07b4a2d6524321f9ca | us_trade_csl | ofac-54479 | ||||
Organization:id | faf78758870d79637e9926d0b0a862249e350721 | eng | us_ofac_sdn | ofac-54479 | |||
Organization:incorporationDate | 2017 | eng | us_ofac_sdn | ofac-54479 | |||
Organization:name | Royal Plus Shipping Services and Commercial Agencies | eng | us_ofac_sdn | ofac-54479 | |||
Organization:name | ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES | us_trade_csl | ofac-54479 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54479 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-54479 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54479 | eng | us_ofac_sdn | ofac-54479 | |||
Organization:topics | sanction | us_trade_csl | ofac-54479 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54479 |