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Canonical ID: NK-63iaZb5iyDZBzBLNxpZG2x · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960 | eng | us_ofac_sdn | ofac-51051 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE 96960 | eng | us_sam_exclusions | usgsa-s4mrtx95m | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake 96960 Marshall Islands | tw_shtc | tw-shtc-179fe40b9f8b887f330c659750569cf13207635a | ||||
Company:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960, Marshall Islands | ua_war_sanctions | ua-ws-entity-13839 | ||||
Organization:addressEntity | addr-96d2165576a721dfabe50fdda319bca2655ee6c2 | us_ofac_sdn | ofac-51051 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrtx95m | ||||
Organization:country | mh | us_ofac_sdn | ofac-51051 | ||||
Company:country | mh | ua_war_sanctions | ua-ws-entity-13839 | ||||
Company:country | mh | ua_war_sanctions | ua-ws-manager-315 | ||||
LegalEntity:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx95m | ||||
Company:id | 78c171e85c6e67068b928f5f998cee5226d868b7 | ua_war_sanctions | ua-ws-manager-315 | ||||
Organization:id | 3e2a75d6bb8b64e4554c2347a343f7afee782d58 | us_ofac_sdn | ofac-51051 | ||||
LegalEntity:id | 95307c730ab97a0f65465ed90ac422e8d56be878 | tw_shtc | tw-shtc-179fe40b9f8b887f330c659750569cf13207635a | ||||
Organization:id | 1412e06126bbc0d29981269c6f083a669d3d345a | us_trade_csl | ofac-51051 | ||||
Company:id | 654960aae6210ef3e2cf3f0fc94d8fb1461f6bb8 | permid | permid-5096766505 | ||||
LegalEntity:id | 89f4e2fc9259ef79c4f2de1aa8c9d4bea77a647f | us_sam_exclusions | usgsa-s4mrtx95m | ||||
Company:id | 722f4fb55f09972b5c2e7f07bd0b3364177e0542 | ua_war_sanctions | ua-ws-entity-13839 | ||||
Organization:imoNumber | IMO6394782 | eng | us_ofac_sdn | ofac-51051 | |||
Company:imoNumber | IMO6394782 | ua_war_sanctions | ua-ws-entity-13839 | ||||
Company:imoNumber | IMO6394782 | ua_war_sanctions | ua-ws-manager-315 | ||||
Organization:incorporationDate | 2023-03-06 | us_ofac_sdn | ofac-51051 | ||||
Company:incorporationDate | 2023-03-06 | permid | permid-5096766505 | ||||
Company:jurisdiction | mh | permid | permid-5096766505 | ||||
Company:name | Rita Shipping Inc | permid | permid-5096766505 | ||||
Organization:name | RITA SHIPPING INC | us_trade_csl | ofac-51051 | ||||
LegalEntity:name | RITA SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mrtx95m | |||
Company:name | Rita Shipping Inc | ua_war_sanctions | ua-ws-manager-315 | ||||
Company:name | RITA SHIPPING INC | ua_war_sanctions | ua-ws-entity-13839 | ||||
Organization:name | RITA SHIPPING INC | eng | us_ofac_sdn | ofac-51051 | |||
LegalEntity:name | RITA SHIPPING INC | tw_shtc | tw-shtc-179fe40b9f8b887f330c659750569cf13207635a | ||||
Company:permId | 5096766505 | permid | permid-5096766505 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51051 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13839 | ||||
Organization:registrationNumber | 118772 | eng | us_ofac_sdn | ofac-51051 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51051 | us_ofac_sdn | ofac-51051 | ||||
Company:sourceUrl | https://permid.org/1-5096766505 | permid | permid-5096766505 | ||||
Company:status | Active | permid | permid-5096766505 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-315 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-179fe40b9f8b887f330c659750569cf13207635a | ||||
Organization:topics | sanction | us_trade_csl | ofac-51051 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13839 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtx95m | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51051 | ||||
LegalEntity:uniqueEntityId | VEYBWX994KM5 | eng | us_sam_exclusions | usgsa-s4mrtx95m | |||