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Canonical ID: NK-477D8rZZPKwcLJNRAWNbUC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 111247, Ground Floor, 30 Bloomsbury St., WC1B 3QJ London | eng | us_ofac_sdn | ofac-43284 | |||
Organization:address | Ofis 208, ul Kayani 18, 344019 Rostov-na-Donu | eng | us_ofac_sdn | ofac-43284 | |||
Organization:addressEntity | addr-a17b299d11c8db67757ac9aebc465df42d6687e1 | eng | us_ofac_sdn | ofac-43284 | |||
Organization:addressEntity | addr-80b1c4f518f52f0b0fd1437a8886fd824220b734 | eng | us_ofac_sdn | ofac-43284 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43284 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-43284 | |||
Organization:id | 24d6fc494bfea906b37ea8137006578e03e33995 | eng | us_ofac_sdn | ofac-43284 | |||
Organization:incorporationDate | 2019-07-15 | eng | us_ofac_sdn | ofac-43284 | |||
Organization:name | PAWELL SHIPPING CO LLP | eng | us_ofac_sdn | ofac-43284 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43284 | |||
Organization:registrationNumber | OC428060 | eng | us_ofac_sdn | ofac-43284 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43284 | eng | us_ofac_sdn | ofac-43284 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43284 | |||