Keep updated
Get in touch
Canonical ID: NK-7LPn967uTtPyit8B2DRJd5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrw773v | |||
Organization:address | Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City | eng | us_ofac_sdn | ofac-53929 | |||
Organization:addressEntity | addr-ef4f287dabe8887994305d4e69b776f2e7c0448d | eng | us_ofac_sdn | ofac-53929 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-53929 | |||
Organization:country | cn | ua_war_sanctions | ua-ws-d98cccba7a8619ffa5357278c88b77aba029c345 | ||||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrw773v | |||
Company:country | pa | eng | us_ofac_press_releases | ofac-pr-622de49e275488a63a85a270fa231d996e9779fb | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw773v | |||
LegalEntity:id | 8e866ac331ea8230d987a8fdb565e9372e154bdb | eng | us_sam_exclusions | usgsa-s4mrw773v | |||
Company:id | 2b58c05e6e7e6c978b2f1218cc3ebca732355b92 | ua_war_sanctions_api | ua-ws-manager-1333 | ||||
Company:id | 3ab5bdfa1ad9d4ab383359c80b0773e12660e9c2 | ext_us_ofac_press_releases | NK-7LPn967uTtPyit8B2DRJd5 | ||||
Organization:id | 77797da2f32763a95ad330e39ada3000961211ca | ua_war_sanctions | ua-ws-d98cccba7a8619ffa5357278c88b77aba029c345 | ||||
Organization:id | e14b0b4bb4f9142d5cd5f0e5284b32d457c823c6 | eng | us_ofac_sdn | ofac-53929 | |||
Organization:id | 89330bd0a76e9be807826ac51694e4e556f957f6 | us_trade_csl | ofac-53929 | ||||
Company:id | 3ab5bdfa1ad9d4ab383359c80b0773e12660e9c2 | eng | us_ofac_press_releases | ofac-pr-622de49e275488a63a85a270fa231d996e9779fb | |||
Company:imoNumber | IMO0018254 | ua_war_sanctions_api | ua-ws-manager-1333 | ||||
Organization:imoNumber | IMO0018254 | ua_war_sanctions | ua-ws-d98cccba7a8619ffa5357278c88b77aba029c345 | ||||
Organization:imoNumber | IMO0018254 | eng | us_ofac_sdn | ofac-53929 | |||
Organization:incorporationDate | 2024-07-24 | eng | us_ofac_sdn | ofac-53929 | |||
Organization:name | Civic Capital Shipping Inc. | eng | us_ofac_sdn | ofac-53929 | |||
Organization:name | CIVIC CAPITAL SHIPPING INC. | us_trade_csl | ofac-53929 | ||||
Company:name | Civic Capital Shipping Inc | ua_war_sanctions_api | ua-ws-manager-1333 | ||||
Company:name | Civic Capital Shipping Inc. | eng | us_ofac_press_releases | ofac-pr-622de49e275488a63a85a270fa231d996e9779fb | |||
Organization:name | Civic Capital Shipping Inc | ua_war_sanctions | ua-ws-d98cccba7a8619ffa5357278c88b77aba029c345 | ||||
LegalEntity:name | CIVIC CAPITAL SHIPPING INC. | eng | us_sam_exclusions | usgsa-s4mrw773v | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53929 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53929 | eng | us_ofac_sdn | ofac-53929 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0090 | eng | us_ofac_press_releases | ofac-pr-622de49e275488a63a85a270fa231d996e9779fb | |||
Organization:taxNumber | 155754670-2-2024 | eng | us_ofac_sdn | ofac-53929 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53929 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw773v | |||
Organization:topics | sanction | us_trade_csl | ofac-53929 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-1333 | ||||
LegalEntity:uniqueEntityId | V22PGLUC7T43 | eng | us_sam_exclusions | usgsa-s4mrw773v | |||