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Canonical ID: NK-7ubWRY9VTifp5DkCawyvv2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Global Plaza, Calle 50, Panama City | eng | us_ofac_sdn | ofac-53380 | |||
LegalEntity:address | GLOBAL PLAZA, CALLE 50, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrvzty1 | |||
Company:address | Panama | permid | permid-5096746623 | ||||
Organization:addressEntity | addr-404787497d583fc610d311dbd3abfd9177e11b3c | eng | us_ofac_sdn | ofac-53380 | |||
Company:country | pa | ua_war_sanctions_api | ua-ws-manager-1066 | ||||
Company:country | pa | permid | permid-5096746623 | ||||
Company:country | pa | eng | us_ofac_press_releases | ofac-pr-06ce34f1578217720a68e4836fdea0c71efc7916 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvzty1 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-53380 | |||
Company:country | pa | ua_war_sanctions | ua-ws-manager-1066 | ||||
LegalEntity:createdAt | 2025-03-21 | eng | us_sam_exclusions | usgsa-s4mrvzty1 | |||
Company:id | 59437cae528c02c16f9f5f88e69fd4cf83865f84 | ua_war_sanctions | ua-ws-manager-1066 | ||||
Organization:id | d5eca97525eea0fd0b7be4c3111d4d50e43cb7d0 | eng | us_ofac_sdn | ofac-53380 | |||
Organization:id | 59f5d77dcc6106071012883c8d9ccafe48ec1a35 | us_trade_csl | ofac-53380 | ||||
Company:id | 3b8b99ce5597789dd1fc9a40816566125671f7af | eng | us_ofac_press_releases | ofac-pr-06ce34f1578217720a68e4836fdea0c71efc7916 | |||
Company:id | a3dac74558f8ed330eeb0804a2607453e2571eeb | permid | permid-5096746623 | ||||
Company:id | f0bf9d5d1ddfe2ac2935be792616898c203bb78e | ua_war_sanctions_api | ua-ws-manager-1066 | ||||
Company:id | 3b8b99ce5597789dd1fc9a40816566125671f7af | ext_us_ofac_press_releases | NK-7ubWRY9VTifp5DkCawyvv2 | ||||
LegalEntity:id | 7b747a0634cb069a7302bc48924748f0823e32a4 | eng | us_sam_exclusions | usgsa-s4mrvzty1 | |||
Company:imoNumber | IMO0014181 | ua_war_sanctions | ua-ws-manager-1066 | ||||
Company:imoNumber | IMO0014181 | ua_war_sanctions_api | ua-ws-manager-1066 | ||||
Organization:imoNumber | IMO0014181 | eng | us_ofac_sdn | ofac-53380 | |||
Organization:incorporationDate | 2024-07-17 | eng | us_ofac_sdn | ofac-53380 | |||
Company:jurisdiction | pa | permid | permid-5096746623 | ||||
Organization:name | SEA BREEZE SHIPPING INC | us_trade_csl | ofac-53380 | ||||
LegalEntity:name | SEA BREEZE SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mrvzty1 | |||
Company:name | Sea Breeze Shipping Inc | permid | permid-5096746623 | ||||
Company:name | Sea Breeze Shipping Inc | ua_war_sanctions | ua-ws-manager-1066 | ||||
Organization:name | SEA BREEZE SHIPPING INC | eng | us_ofac_sdn | ofac-53380 | |||
Company:name | Sea Breeze Shipping Inc | ua_war_sanctions_api | ua-ws-manager-1066 | ||||
Company:name | Sea Breeze Shipping Inc | eng | us_ofac_press_releases | ofac-pr-06ce34f1578217720a68e4836fdea0c71efc7916 | |||
Company:permId | 5096746623 | permid | permid-5096746623 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53380 | |||
Organization:registrationNumber | 155754383 | eng | us_ofac_sdn | ofac-53380 | |||
Company:sourceUrl | https://permid.org/1-5096746623 | permid | permid-5096746623 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53380 | eng | us_ofac_sdn | ofac-53380 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0056 | eng | us_ofac_press_releases | ofac-pr-06ce34f1578217720a68e4836fdea0c71efc7916 | |||
Company:status | Active | permid | permid-5096746623 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1066 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53380 | |||
Organization:topics | sanction | us_trade_csl | ofac-53380 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-1066 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvzty1 | |||
LegalEntity:uniqueEntityId | LY2JDJ24VHU3 | eng | us_sam_exclusions | usgsa-s4mrvzty1 | |||