Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-5e2dd9ff12d0eccc18378132f36903d76f359182 | eng | us_ofac_sdn | ofac-54798 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54798 | |||
Organization:id | cf9af8efa732ddde3c58a920aa531531a1cc0472 | eng | us_ofac_sdn | ofac-54798 | |||
Organization:imoNumber | IMO6499774 | eng | us_ofac_sdn | ofac-54798 | |||
Organization:incorporationDate | 2024-04-30 | eng | us_ofac_sdn | ofac-54798 | |||
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 | |||