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Canonical ID: NK-2FZXtG7f43dq6ML3kRXpXh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India | tw_shtc | tw-shtc-c09dc09938529b7c06888fa3144816dc53a9fe69 | ||||
Organization:address | A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, 226201 Lucknow | eng | us_ofac_sdn | ofac-36070 | |||
LegalEntity:address | A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH | eng | us_sam_exclusions | usgsa-s4mrnf91h | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro | eng | us_ofac_sdn | ofac-36070 | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands | tw_shtc | tw-shtc-c09dc09938529b7c06888fa3144816dc53a9fe69 | ||||
Organization:addressEntity | addr-1c2fa4019fccc73ffeb7ca73bcc7d3398903427d | us_ofac_sdn | ofac-36070 | ||||
Organization:addressEntity | addr-c5f137dd2dd9273168d6e9d355395ad82cae0a21 | us_ofac_sdn | ofac-36070 | ||||
LegalEntity:country | mh | tw_shtc | tw-shtc-c09dc09938529b7c06888fa3144816dc53a9fe69 | ||||
LegalEntity:country | in | tw_shtc | tw-shtc-c09dc09938529b7c06888fa3144816dc53a9fe69 | ||||
Organization:country | in | us_ofac_sdn | ofac-36070 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrnf91h | ||||
Organization:country | mh | us_ofac_sdn | ofac-36070 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf91h | ||||
LegalEntity:id | d1e05245032b7840af1f60cfed2d3c5da695f262 | us_sam_exclusions | usgsa-s4mrnf91h | ||||
Organization:id | e6c26acc7261bd1773ad24dd86cc12e433304028 | us_trade_csl | ofac-36070 | ||||
Organization:id | e63dc8391e5dcf736d4787d3a1bd8e3a7fabe565 | us_ofac_sdn | ofac-36070 | ||||
LegalEntity:id | b38291d25a508c5c951ca24ca7e1506b4580ff2a | tw_shtc | tw-shtc-c09dc09938529b7c06888fa3144816dc53a9fe69 | ||||
Organization:imoNumber | IMO6258171 | eng | us_ofac_sdn | ofac-36070 | |||
LegalEntity:name | ELVEGARD SHIPPING LTD | tw_shtc | tw-shtc-c09dc09938529b7c06888fa3144816dc53a9fe69 | ||||
Organization:name | Elvegard Shipping Ltd | eng | us_ofac_sdn | ofac-36070 | |||
LegalEntity:name | ELVEGARD SHIPPING LTD | eng | us_sam_exclusions | usgsa-s4mrnf91h | |||
Organization:name | ELVEGARD SHIPPING LTD | us_trade_csl | ofac-36070 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36070 | |||
Organization:registrationNumber | 108645 | eng | us_ofac_sdn | ofac-36070 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36070 | us_ofac_sdn | ofac-36070 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c09dc09938529b7c06888fa3144816dc53a9fe69 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf91h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36070 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36070 | ||||
LegalEntity:uniqueEntityId | UT72QLJN9ZF5 | eng | us_sam_exclusions | usgsa-s4mrnf91h | |||