Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-GZDQ4LsJjUuDBMrMAjhcLK | Organization:address | 143/1 Tower Road, Sliema | eng | us_ofac_sdn | ofac-25483 | ||||
| NK-GZDQ4LsJjUuDBMrMAjhcLK | Organization:addressEntity | addr-1eedd530148b7427068821f2f5c2329b080d785f | eng | us_ofac_sdn | ofac-25483 | ||||
| NK-GZDQ4LsJjUuDBMrMAjhcLK | Organization:country | mt | eng | us_ofac_sdn | ofac-25483 | ||||
| NK-GZDQ4LsJjUuDBMrMAjhcLK | Organization:id | 2e4e892ead9a954f6799b59a5918e33b2c2c2f45 | eng | us_ofac_sdn | ofac-25483 | ||||
| NK-GZDQ4LsJjUuDBMrMAjhcLK | Organization:idNumber | C 41949 | eng | us_ofac_sdn | ofac-25483 | ||||
| NK-GZDQ4LsJjUuDBMrMAjhcLK | Organization:name | marble shipping ltd | eng | us_ofac_sdn | ofac-25483 | ||||
| NK-GZDQ4LsJjUuDBMrMAjhcLK | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25483 | eng | us_ofac_sdn | ofac-25483 | ||||
| NK-GZDQ4LsJjUuDBMrMAjhcLK | Organization:topics | sanction | eng | us_ofac_sdn | ofac-25483 | ||||