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Canonical ID: NK-4CCZc67PgsKhhRZQjPFYZs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-56617 | |||
Organization:addressEntity | addr-9847f5327025928d236296734e169cfaf2b35b2e | us_ofac_sdn | ofac-56617 | ||||
Organization:country | pa | us_ofac_sdn | ofac-56617 | ||||
Company:id | f080c948126f797b681c24df04a71de3940512fb | opencorporates | oc-companies-pa-155705332 | ||||
Organization:id | 77d319d3a79dddbdd76c76808e465d755491e45a | us_trade_csl | ofac-56617 | ||||
Organization:id | 9bc5504cad58a34644a1134af81013b48eb7f690 | us_ofac_sdn | ofac-56617 | ||||
Organization:idNumber | 155705332 | eng | us_ofac_sdn | ofac-56617 | |||
Organization:imoNumber | IMO6225751 | eng | us_ofac_sdn | ofac-56617 | |||
Organization:incorporationDate | 2021-04-27 | us_ofac_sdn | ofac-56617 | ||||
Organization:name | J M A SHIPPING INC. | us_trade_csl | ofac-56617 | ||||
Organization:name | J M A SHIPPING INC. | eng | us_ofac_sdn | ofac-56617 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/155705332 | opencorporates | oc-companies-pa-155705332 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56617 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56617 | us_ofac_sdn | ofac-56617 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56617 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56617 | ||||