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Canonical ID: NK-7LPn967uTtPyit8B2DRJd5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:id | e14b0b4bb4f9142d5cd5f0e5284b32d457c823c6 | eng | us_ofac_sdn | ofac-53929 | |||
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: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 | |||
Organization:taxNumber | 155754670-2-2024 | eng | us_ofac_sdn | ofac-53929 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53929 | |||