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Canonical ID: NK-7otrDji99d7NUfRcQpqfpE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company, 96960 Majuro | eng | us_ofac_sdn | ofac-54142 | |||
LegalEntity:address | TRUST COMPANY, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwcfxc | |||
Organization:addressEntity | addr-76e3f677558b08be9a6293aced5e66bf03f96928 | eng | us_ofac_sdn | ofac-54142 | |||
Organization:alias | Skadi Ltd | eng | us_ofac_sdn | ofac-54142 | |||
Company:country | mh | ua_war_sanctions_api | ua-ws-manager-1348 | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwcfxc | |||
Company:country | mh | ua_war_sanctions | ua-ws-manager-1348 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-54142 | |||
LegalEntity:createdAt | 2025-05-22 | eng | us_sam_exclusions | usgsa-s4mrwcfxc | |||
LegalEntity:id | 2d100b95f21a0a65698174aae94e2aa51d01d34d | eng | us_sam_exclusions | usgsa-s4mrwcfxc | |||
Organization:id | 9ba267aec93b8886752313943788db8d2bed9858 | us_trade_csl | ofac-54142 | ||||
Organization:id | e23588d8964b9ca8d922d85375edb84954767d74 | eng | us_ofac_sdn | ofac-54142 | |||
Company:id | cb5939e5a4c72762ede7bef5cc6c554055535a22 | ua_war_sanctions_api | ua-ws-manager-1348 | ||||
Company:id | 01d3fa9fae75c00965feb0f5f225a46d3bc710d2 | ua_war_sanctions | ua-ws-manager-1348 | ||||
Company:imoNumber | IMO6166193 | ua_war_sanctions | ua-ws-manager-1348 | ||||
Company:imoNumber | IMO6166193 | ua_war_sanctions_api | ua-ws-manager-1348 | ||||
Organization:imoNumber | IMO6166193 | eng | us_ofac_sdn | ofac-54142 | |||
Organization:incorporationDate | 2020-06-03 | eng | us_ofac_sdn | ofac-54142 | |||
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 | ua_war_sanctions | ua-ws-manager-1348 | ||||
Company:name | Skadi Ltd | ua_war_sanctions_api | ua-ws-manager-1348 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54142 | |||
Organization:registrationNumber | 105113 | eng | us_ofac_sdn | ofac-54142 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54142 | eng | us_ofac_sdn | ofac-54142 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54142 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-1348 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1348 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54142 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwcfxc | |||
LegalEntity:uniqueEntityId | EJRPTFMFR4W8 | eng | us_sam_exclusions | usgsa-s4mrwcfxc | |||