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Canonical ID: NK-8BmLcQBmG9gSHCyxBtmKRh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-54798 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjpy | |||
Organization:addressEntity | addr-5e2dd9ff12d0eccc18378132f36903d76f359182 | eng | us_ofac_sdn | ofac-54798 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjpy | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54798 | |||
Company:country | mh | ua_war_sanctions_api | ua-ws-manager-878 | ||||
Company:country | mh | ua_war_sanctions | ua-ws-manager-878 | ||||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjpy | |||
Company:id | df95eb93dfb66deb49795c679016413e72cb8c85 | ua_war_sanctions | ua-ws-manager-878 | ||||
Organization:id | cf9af8efa732ddde3c58a920aa531531a1cc0472 | eng | us_ofac_sdn | ofac-54798 | |||
Organization:id | 0f6a367507e521c971e4536a0dc081887b9bb3cf | us_trade_csl | ofac-54798 | ||||
Company:id | 976e8ecff64aa7313a5b6aa8512160fd28cbe48d | ua_war_sanctions_api | ua-ws-manager-878 | ||||
LegalEntity:id | 4f795804dfa5e2829a3f34a4fccc5650e826269e | eng | us_sam_exclusions | usgsa-s4mrwvjpy | |||
Organization:imoNumber | IMO6499774 | eng | us_ofac_sdn | ofac-54798 | |||
Company:imoNumber | IMO6499774 | ua_war_sanctions | ua-ws-manager-878 | ||||
Company:imoNumber | IMO6499774 | ua_war_sanctions_api | ua-ws-manager-878 | ||||
Organization:incorporationDate | 2024-04-30 | eng | us_ofac_sdn | ofac-54798 | |||
Organization:name | NEO SHIPPING INC. | us_trade_csl | ofac-54798 | ||||
Company:name | Neo Shipping Inc | ua_war_sanctions_api | ua-ws-manager-878 | ||||
LegalEntity:name | NEO SHIPPING INC. | eng | us_sam_exclusions | usgsa-s4mrwvjpy | |||
Company:name | Neo Shipping Inc | ua_war_sanctions | ua-ws-manager-878 | ||||
Organization:name | Neo Shipping Inc. | eng | us_ofac_sdn | ofac-54798 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54798 | |||
Organization:registrationNumber | 125706 | eng | us_ofac_sdn | ofac-54798 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54798 | eng | us_ofac_sdn | ofac-54798 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54798 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjpy | |||
Organization:topics | sanction | us_trade_csl | ofac-54798 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-878 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-878 | ||||
LegalEntity:uniqueEntityId | GRLNPMALBPP3 | eng | us_sam_exclusions | usgsa-s4mrwvjpy | |||