Statements: The Mother Ark Ltd

Canonical ID: NK-5RipsgDKftfVqMtpaXeps6 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca	us_trade_csl	`trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6`	2024-02-28
`LegalEntity:country`	cy	us_trade_csl	`trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6`	2023-12-07
`Organization:id`	7b5683201910ac29629470111ae9448d1dc0c431	us_trade_csl	`ofac-46795`	2024-05-07
`LegalEntity:id`	18447c0d8c6af6a23a0d3a1e5d07c8e441b9d9d2	us_trade_csl	`trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6`	2025-09-01
`Organization:name`	THE MOTHER ARK LTD	us_trade_csl	`ofac-46795`	2024-05-07
`LegalEntity:name`	The Mother Ark.	us_trade_csl	`trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6`	2023-12-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-46795`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6`	2025-09-01