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Canonical ID: NK-4inEDwFJHhnyAPCdyjvxHE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjpt | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-54792 | |||
Organization:addressEntity | addr-fe9f12b3847b2231e716beefd6d958114257868c | eng | us_ofac_sdn | ofac-54792 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjpt | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54792 | |||
Company:country | mh | ua_war_sanctions | ua-ws-manager-1496 | ||||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjpt | |||
LegalEntity:id | c61c9b02aad975cfec7917f2517b060b41ef16fe | eng | us_sam_exclusions | usgsa-s4mrwvjpt | |||
Organization:id | 410a3a1840cd4bf7b11dee2703f62c7a350c88f4 | us_trade_csl | ofac-54792 | ||||
Organization:id | 04f4f6e130ac1dd1200af994ea2b8e0487a7cf57 | eng | us_ofac_sdn | ofac-54792 | |||
Company:id | 343abc99bc5b8a577638092ebcec84f04fde3355 | ua_war_sanctions | ua-ws-manager-1496 | ||||
Organization:imoNumber | IMO6513297 | eng | us_ofac_sdn | ofac-54792 | |||
Company:imoNumber | IMO6513297 | ua_war_sanctions | ua-ws-manager-1496 | ||||
Organization:incorporationDate | 2024-05-24 | eng | us_ofac_sdn | ofac-54792 | |||
Organization:name | YUG SHIPPING INC. | eng | us_ofac_sdn | ofac-54792 | |||
Company:name | Yug Shipping Inc | ua_war_sanctions | ua-ws-manager-1496 | ||||
LegalEntity:name | YUG SHIPPING INC. | eng | us_sam_exclusions | usgsa-s4mrwvjpt | |||
Organization:name | YUG SHIPPING INC. | us_trade_csl | ofac-54792 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54792 | |||
Organization:registrationNumber | 126114 | eng | us_ofac_sdn | ofac-54792 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54792 | eng | us_ofac_sdn | ofac-54792 | |||
Organization:topics | sanction | us_trade_csl | ofac-54792 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1496 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54792 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjpt | |||
LegalEntity:uniqueEntityId | GRDDFAFQ6NH6 | eng | us_sam_exclusions | usgsa-s4mrwvjpt | |||