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Canonical ID: NK-8RnnhhGCix8RM76KXEtrWV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 147/1, St. Lucia Street, Valletta | eng | us_ofac_sdn | ofac-25444 | |||
Organization:addressEntity | addr-25874227061e3f03f5cb5048d94d95b65bf56a3d | eng | us_ofac_sdn | ofac-25444 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25444 | |||
Organization:id | 442a72e5c31e301cb32eca7791dc5606387371ab | eng | us_ofac_sdn | ofac-25444 | |||
Organization:idNumber | C 28940 | eng | us_ofac_sdn | ofac-25444 | |||
Organization:name | isi maritime limited | eng | us_ofac_sdn | ofac-25444 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25444 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25444 | eng | us_ofac_sdn | ofac-25444 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25444 | |||