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Canonical ID: NK-4PTU9AA4D6LqqfRWB4PWAd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | IMPIRE SHIPPING | eng | us_ofac_sdn | ofac-15720 | |||
Organization:alias | IMPIRE SHIPPING LIMITED | eng | us_ofac_sdn | ofac-15720 | |||
LegalEntity:country | gr | us_sam_exclusions | usgsa-s4mr5ct5z | ||||
Organization:country | gr | us_ofac_sdn | ofac-15720 | ||||
LegalEntity:country | gr | us_sam_exclusions | usgsa-s4mr487xf | ||||
LegalEntity:country | gr | us_sam_exclusions | usgsa-s4mr48jsz | ||||
LegalEntity:country | gr | us_sam_exclusions | usgsa-s4mr5cs18 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyvz | ||||
LegalEntity:createdAt | 2013-03-14 | us_sam_exclusions | usgsa-s4mr487xk | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct5z | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyvy | ||||
LegalEntity:createdAt | 2013-03-14 | us_sam_exclusions | usgsa-s4mr487xf | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs18 | ||||
LegalEntity:createdAt | 2013-03-14 | us_sam_exclusions | usgsa-s4mr487xh | ||||
LegalEntity:createdAt | 2013-04-12 | us_sam_exclusions | usgsa-s4mr48jsz | ||||
LegalEntity:id | af51a2245849c7c0e79f7a6621ef4f674e886a5c | us_sam_exclusions | usgsa-s4mr487xh | ||||
LegalEntity:id | 6c39df59fb74857b7e8b89e95ed742b0099b272e | us_sam_exclusions | usgsa-s4mr5ct5z | ||||
LegalEntity:id | b721da20399454f23ef57135adcc0ed1d746665b | us_sam_exclusions | usgsa-s4mr487xk | ||||
LegalEntity:id | 52bcaefdd2d7aa205f21a88c341276a46866a0c2 | us_sam_exclusions | usgsa-s4mr48jsz | ||||
Organization:id | 5425323db6d40798bd47eedc24497e0054370629 | us_ofac_sdn | ofac-15720 | ||||
Organization:id | 3366b68d92b90335bfe83005ff56edeb358a8348 | us_trade_csl | ofac-15720 | ||||
LegalEntity:id | a35598fc7e6a8c577ba08272957e47634a24da7c | us_sam_exclusions | usgsa-s4mr5cyvz | ||||
LegalEntity:id | 66d5dbdcac08b8f92d85c8e78513835968ff31d8 | us_sam_exclusions | usgsa-s4mr5cyvy | ||||
LegalEntity:id | 6524aedb78d9385a71823a2b173e5140045e9ece | us_sam_exclusions | usgsa-s4mr487xf | ||||
LegalEntity:id | 42e1008d74f6ba408fdb43e094088cffa60800e1 | us_sam_exclusions | usgsa-s4mr5cs18 | ||||
Organization:name | IMPIRE SHIPPING COMPANY | us_trade_csl | ofac-15720 | ||||
LegalEntity:name | IMPIRE SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cyvy | |||
LegalEntity:name | IMPIRE SHIPPING | eng | us_sam_exclusions | usgsa-s4mr5cyvz | |||
LegalEntity:name | IMPIRE SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs18 | |||
Organization:name | IMPIRE SHIPPING COMPANY | eng | us_ofac_sdn | ofac-15720 | |||
LegalEntity:name | IMPIRE SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct5z | |||
LegalEntity:name | IMPIRE SHIPPING | eng | us_sam_exclusions | usgsa-s4mr48jsz | |||
LegalEntity:name | IMPIRE SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mr487xh | |||
LegalEntity:name | IMPIRE SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mr487xf | |||
LegalEntity:name | IMPIRE SHIPPING | eng | us_sam_exclusions | usgsa-s4mr487xk | |||
LegalEntity:notes | (also IMPIRE SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cyvy | |||
LegalEntity:notes | (also IMPIRE SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr487xk | |||
LegalEntity:notes | (also IMPIRE SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cyvz | |||
LegalEntity:notes | (also IMPIRE SHIPPING LIMITED, IMPIRE SHIPPING) | eng | us_sam_exclusions | usgsa-s4mr487xf | |||
LegalEntity:notes | (also IMPIRE SHIPPING LIMITED, IMPIRE SHIPPING) | eng | us_sam_exclusions | usgsa-s4mr5ct5z | |||
LegalEntity:notes | (also IMPIRE SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr487xh | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15720 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15720 | us_ofac_sdn | ofac-15720 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct5z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyvy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr487xk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr487xh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs18 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15720 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr487xf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyvz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr48jsz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15720 | ||||
LegalEntity:uniqueEntityId | Y8KEAWFEJNG9 | eng | us_sam_exclusions | usgsa-s4mr5cs18 | |||
LegalEntity:uniqueEntityId | JUKRG17EBXL1 | eng | us_sam_exclusions | usgsa-s4mr5ct5z | |||
LegalEntity:uniqueEntityId | DS6WVDRC1K71 | eng | us_sam_exclusions | usgsa-s4mr5cyvy | |||
LegalEntity:uniqueEntityId | YU91YK2HNT45 | eng | us_sam_exclusions | usgsa-s4mr48jsz | |||
LegalEntity:uniqueEntityId | KBLSRCG6D2G5 | eng | us_sam_exclusions | usgsa-s4mr487xf | |||
LegalEntity:uniqueEntityId | JGNMEDLA9FQ7 | eng | us_sam_exclusions | usgsa-s4mr487xk | |||
LegalEntity:uniqueEntityId | GMY5KECDNEN6 | eng | us_sam_exclusions | usgsa-s4mr487xh | |||
LegalEntity:uniqueEntityId | KTGJEMM9JHF5 | eng | us_sam_exclusions | usgsa-s4mr5cyvz | |||