Canonical ID: NK-3bNgG27N6Mh7wJKBpmz2iN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC | eng | us_sam_exclusions | usgsa-s4mr487yg | |||
LegalEntity:address | CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE | eng | us_sam_exclusions | usgsa-s4mr5ct63 | |||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-15734 | |||
LegalEntity:address | CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE | eng | us_sam_exclusions | usgsa-s4mr5cs1d | |||
Organization:address | Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah | eng | us_ofac_sdn | ofac-15734 | |||
Organization:addressEntity | addr-e3b74bf8505542e561c673cf494b1a46b789cffa | eng | us_ofac_sdn | ofac-15734 | |||
Organization:addressEntity | addr-60cc08837b352b7cde6c0ffffc31d6c51d9ee518 | eng | us_ofac_sdn | ofac-15734 | |||
LegalEntity:country | gr | eng | us_sam_exclusions | usgsa-s4mr487yg | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5ct63 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15734 | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-15734 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5cs1d | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct63 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs1d | |||
LegalEntity:createdAt | 2013-03-14 | eng | us_sam_exclusions | usgsa-s4mr487yg | |||
LegalEntity:id | 3e916d92d28861e0d90ad942c134b8a9c51ec6c7 | eng | us_sam_exclusions | usgsa-s4mr487yg | |||
LegalEntity:id | 5158e6ec1afe81cb1c404e48af5128cfd18a0f77 | eng | us_sam_exclusions | usgsa-s4mr5ct63 | |||
Organization:id | 190a63fd742d302b83313302d355e9438d51768d | us_trade_csl | ofac-15734 | ||||
Organization:id | 70a6cb5a02c8f21b13c1259ffd5c32ee22b58d53 | eng | us_ofac_sdn | ofac-15734 | |||
LegalEntity:id | 34062f76080334ceefb5f55e3ba21acb035b4115 | eng | us_sam_exclusions | usgsa-s4mr5cs1d | |||
LegalEntity:name | KONING MARINE CORP | eng | us_sam_exclusions | usgsa-s4mr487yg | |||
Organization:name | KONING MARINE CORP | us_trade_csl | ofac-15734 | ||||
Organization:name | KONING MARINE CORP | eng | us_ofac_sdn | ofac-15734 | |||
LegalEntity:name | KONING MARINE CORP | eng | us_sam_exclusions | usgsa-s4mr5cs1d | |||
LegalEntity:name | KONING MARINE CORP | eng | us_sam_exclusions | usgsa-s4mr5ct63 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15734 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15734 | eng | us_ofac_sdn | ofac-15734 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr487yg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct63 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs1d | |||
Organization:topics | sanction | us_trade_csl | ofac-15734 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15734 | |||
LegalEntity:uniqueEntityId | QQHUSJ2DUEV9 | eng | us_sam_exclusions | usgsa-s4mr487yg | |||
LegalEntity:uniqueEntityId | VNAEQHGXRQM7 | eng | us_sam_exclusions | usgsa-s4mr5cs1d | |||
LegalEntity:uniqueEntityId | M5A8J29TDNJ3 | eng | us_sam_exclusions | usgsa-s4mr5ct63 | |||