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Canonical ID: NK-7otrDji99d7NUfRcQpqfpE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Marshall Islands | permid | permid-5096766131 | ||||
Organization:address | Trust Company, 96960 Majuro | eng | us_ofac_sdn | ofac-54142 | |||
LegalEntity:address | TRUST COMPANY, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrwcfxc | |||
Organization:addressEntity | addr-76e3f677558b08be9a6293aced5e66bf03f96928 | us_ofac_sdn | ofac-54142 | ||||
Organization:alias | Skadi Ltd | eng | us_ofac_sdn | ofac-54142 | |||
Company:country | mh | ua_war_sanctions | ua-ws-manager-1348 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrwcfxc | ||||
Company:country | mh | permid | permid-5096766131 | ||||
Organization:country | mh | us_ofac_sdn | ofac-54142 | ||||
LegalEntity:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfxc | ||||
LegalEntity:id | 985d7a5a5b3147214185ee81b1b84af828bb1d66 | us_sam_exclusions | usgsa-s4mrwcfxc | ||||
Company:id | 01d3fa9fae75c00965feb0f5f225a46d3bc710d2 | ua_war_sanctions | ua-ws-manager-1348 | ||||
Organization:id | 9ba267aec93b8886752313943788db8d2bed9858 | us_trade_csl | ofac-54142 | ||||
Organization:id | d5639b0b777371b7450d6efc4e148fb992c76cdb | us_ofac_sdn | ofac-54142 | ||||
Company:id | 88d6a7ee5f95a12987cde7b9234ce30fda82629b | permid | permid-5096766131 | ||||
Company:imoNumber | IMO6166193 | ua_war_sanctions | ua-ws-manager-1348 | ||||
Organization:imoNumber | IMO6166193 | eng | us_ofac_sdn | ofac-54142 | |||
Organization:incorporationDate | 2020-06-03 | us_ofac_sdn | ofac-54142 | ||||
Company:name | Skadi Ltd | ua_war_sanctions | ua-ws-manager-1348 | ||||
Organization:name | Skadi Limited | eng | us_ofac_sdn | ofac-54142 | |||
LegalEntity:name | SKADI LIMITED | eng | us_sam_exclusions | usgsa-s4mrwcfxc | |||
Organization:name | SKADI LIMITED | us_trade_csl | ofac-54142 | ||||
Company:name | Skadi Ltd | permid | permid-5096766131 | ||||
Company:permId | 5096766131 | permid | permid-5096766131 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54142 | |||
Organization:registrationNumber | 105113 | eng | us_ofac_sdn | ofac-54142 | |||
Company:sourceUrl | https://permid.org/1-5096766131 | permid | permid-5096766131 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54142 | us_ofac_sdn | ofac-54142 | ||||
Company:status | Active | permid | permid-5096766131 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54142 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54142 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfxc | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1348 | ||||
LegalEntity:uniqueEntityId | EJRPTFMFR4W8 | eng | us_sam_exclusions | usgsa-s4mrwcfxc | |||