Keep updated
Get in touch
Canonical ID: NK-2E6omNyhWEiRtbFh5U3tQQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrw773m | |||
Organization:address | Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City | eng | us_ofac_sdn | ofac-53818 | |||
Organization:addressEntity | addr-761317cd4293c28604aa8dce4c74d5cf27a5b068 | eng | us_ofac_sdn | ofac-53818 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-53818 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrw773m | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw773m | |||
Company:id | 69760b4af5503044046b709e0f272c5a67c5690f | ua_war_sanctions | ua-ws-manager-1337 | ||||
Company:id | e3ce33e1ca68fc4d4102b1543ab29ee487322bd5 | ua_war_sanctions_api | ua-ws-manager-1337 | ||||
LegalEntity:id | 3f2aab21d73ec40cc3395bda6d2e7caff5a7eb3c | eng | us_sam_exclusions | usgsa-s4mrw773m | |||
Organization:id | 2f1e6399077ccc2eec34a2ca02d45204b3c32e4d | us_trade_csl | ofac-53818 | ||||
Organization:id | 6d97314e8299d0a2ec3581df1e50382e1cb67c71 | eng | us_ofac_sdn | ofac-53818 | |||
Organization:imoNumber | IMO0052879 | eng | us_ofac_sdn | ofac-53818 | |||
Company:imoNumber | IMO0052879 | ua_war_sanctions | ua-ws-manager-1337 | ||||
Company:imoNumber | IMO0052879 | ua_war_sanctions_api | ua-ws-manager-1337 | ||||
Organization:incorporationDate | 2024-08-30 | eng | us_ofac_sdn | ofac-53818 | |||
Company:name | Oceanic Orbit Inc | ua_war_sanctions_api | ua-ws-manager-1337 | ||||
Organization:name | OCEANIC ORBIT INCORPORATED | us_trade_csl | ofac-53818 | ||||
Organization:name | Oceanic Orbit Incorporated | eng | us_ofac_sdn | ofac-53818 | |||
Company:name | Oceanic Orbit Inc | ua_war_sanctions | ua-ws-manager-1337 | ||||
LegalEntity:name | OCEANIC ORBIT INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrw773m | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53818 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53818 | eng | us_ofac_sdn | ofac-53818 | |||
Organization:taxNumber | 155756197-2-2024 | eng | us_ofac_sdn | ofac-53818 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53818 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1337 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53818 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw773m | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-1337 | ||||
LegalEntity:uniqueEntityId | V1X9KMW6AEK7 | eng | us_sam_exclusions | usgsa-s4mrw773m | |||