Keep updated
Get in touch
Canonical ID: NK-2crKmiWoirR2pu3t8iLye9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL | eng | us_sam_exclusions | usgsa-s4mrn6q47 | |||
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083558398 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39679 | |||
Organization:addressEntity | addr-1e825c52243a9dab37b02d864548301177533b27 | eng | us_ofac_sdn | ofac-39679 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-39679 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrn6q47 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q47 | |||
Organization:id | 02a661f03d4e2b5fbde6be998c8cbb1ec279472c | eng | us_ofac_sdn | ofac-39679 | |||
Company:id | 9f839584e566588c6214ee941918b21f45baccb3 | permid | permid-5083558398 | ||||
LegalEntity:id | 48a6e56e7d1998471c50823c48f7f5f6737cb710 | eng | us_sam_exclusions | usgsa-s4mrn6q47 | |||
Organization:id | 02b8b9a5ac9bef62f5854a976cd17dc3b3b9e358 | us_trade_csl | ofac-39679 | ||||
Organization:incorporationDate | 2021-03-04 | eng | us_ofac_sdn | ofac-39679 | |||
Company:incorporationDate | 2021-03-04 | permid | permid-5083558398 | ||||
Company:jurisdiction | mh | permid | permid-5083558398 | ||||
LegalEntity:name | BLUE BERRI SHIPPING INC. | eng | us_sam_exclusions | usgsa-s4mrn6q47 | |||
Organization:name | BLUE BERRI SHIPPING INC. | us_trade_csl | ofac-39679 | ||||
Organization:name | Blue Berri Shipping Inc. | eng | us_ofac_sdn | ofac-39679 | |||
Company:name | Blue Berri Shipping Inc | permid | permid-5083558398 | ||||
Company:permId | 5083558398 | permid | permid-5083558398 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39679 | |||
Organization:registrationNumber | 108160 | eng | us_ofac_sdn | ofac-39679 | |||
Company:sourceUrl | https://permid.org/1-5083558398 | permid | permid-5083558398 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39679 | eng | us_ofac_sdn | ofac-39679 | |||
Company:status | Active | permid | permid-5083558398 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q47 | |||
Organization:topics | sanction | us_trade_csl | ofac-39679 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39679 | |||
LegalEntity:uniqueEntityId | R6NYNKQHBVN4 | eng | us_sam_exclusions | usgsa-s4mrn6q47 | |||