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Canonical ID: NK-63iaZb5iyDZBzBLNxpZG2x · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960, Marshall Islands | ua_war_sanctions_api | ua-ws-entity-13839 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrtx95m | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-51051 | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake 96960 Marshall Islands | tw_shtc | tw-shtc-179fe40b9f8b887f330c659750569cf13207635a | ||||
Organization:addressEntity | addr-53e546a1c94633867b934c4cf251e3dd14da024a | eng | us_ofac_sdn | ofac-51051 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrtx95m | |||
Company:country | mh | ua_war_sanctions_api | ua-ws-manager-315 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-51051 | |||
Company:country | mh | ua_war_sanctions_api | ua-ws-entity-13839 | ||||
Organization:country | mh | ua_war_sanctions | ua-ws-7550eb4cb15b8f2cdc21e4de7d99c0ffe16ae1ea | ||||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95m | |||
LegalEntity:id | 8817b0edcf211e88e89718417bbf9f24b0f8de6e | eng | us_sam_exclusions | usgsa-s4mrtx95m | |||
Organization:id | ee3d704f02298d9357702fb77af5ada44b9743da | eng | us_ofac_sdn | ofac-51051 | |||
Organization:id | 2b2c926cebaa0f76bab4d490dfce113febe63d4e | ua_war_sanctions | ua-ws-7550eb4cb15b8f2cdc21e4de7d99c0ffe16ae1ea | ||||
Organization:id | 1412e06126bbc0d29981269c6f083a669d3d345a | us_trade_csl | ofac-51051 | ||||
Company:id | 47a65d30ce220ec22b54e469b367edff0182288f | ua_war_sanctions_api | ua-ws-manager-315 | ||||
Company:id | 62b0b5cb0a46732b70b7a445b1afa43b45edab30 | ua_war_sanctions_api | ua-ws-entity-13839 | ||||
LegalEntity:id | 95307c730ab97a0f65465ed90ac422e8d56be878 | tw_shtc | tw-shtc-179fe40b9f8b887f330c659750569cf13207635a | ||||
Company:imoNumber | IMO6394782 | ua_war_sanctions_api | ua-ws-entity-13839 | ||||
Organization:imoNumber | IMO6394782 | ua_war_sanctions | ua-ws-7550eb4cb15b8f2cdc21e4de7d99c0ffe16ae1ea | ||||
Company:imoNumber | IMO6394782 | ua_war_sanctions_api | ua-ws-manager-315 | ||||
Organization:imoNumber | IMO6394782 | eng | us_ofac_sdn | ofac-51051 | |||
Organization:incorporationDate | 2023-03-06 | eng | us_ofac_sdn | ofac-51051 | |||
Company:name | Rita Shipping Inc | ua_war_sanctions_api | ua-ws-manager-315 | ||||
Company:name | RITA SHIPPING INC | ua_war_sanctions_api | ua-ws-entity-13839 | ||||
LegalEntity:name | RITA SHIPPING INC | tw_shtc | tw-shtc-179fe40b9f8b887f330c659750569cf13207635a | ||||
Organization:name | RITA SHIPPING INC | us_trade_csl | ofac-51051 | ||||
LegalEntity:name | RITA SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mrtx95m | |||
Organization:name | RITA SHIPPING INC | eng | us_ofac_sdn | ofac-51051 | |||
Organization:name | Rita Shipping Inc | ua_war_sanctions | ua-ws-7550eb4cb15b8f2cdc21e4de7d99c0ffe16ae1ea | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51051 | |||
Organization:registrationNumber | 118772 | eng | us_ofac_sdn | ofac-51051 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51051 | eng | us_ofac_sdn | ofac-51051 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-315 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-179fe40b9f8b887f330c659750569cf13207635a | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-entity-13839 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51051 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51051 | |||
LegalEntity:uniqueEntityId | VEYBWX994KM5 | eng | us_sam_exclusions | usgsa-s4mrtx95m | |||