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Canonical ID: NK-9BGg63RKdQsgGJcfqkeRe2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake, 96960 Majuro | eng | us_ofac_sdn | ofac-48182 | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Majuro 96960 Marshall Islands | tw_shtc | tw-shtc-14a570fc4fe9b78165dbcce443e0ded7a2be794d | ||||
Company:address | Marshall Islands | permid | permid-5087108918 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE, MAJURO, 96960 | eng | us_sam_exclusions | usgsa-s4mrtqy8g | |||
Organization:addressEntity | addr-c72d2160bd7ce56c75804501dab41e6f3d451bea | us_ofac_sdn | ofac-48182 | ||||
Organization:country | mh | us_ofac_sdn | ofac-48182 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrtqy8g | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy8g | ||||
Organization:id | 36a1a8c8250b2d69f9f6292364027ab97b2883ac | us_trade_csl | ofac-48182 | ||||
Organization:id | 443fdfc90074fb29661ed7818a6d5d72f0b02e63 | us_ofac_sdn | ofac-48182 | ||||
LegalEntity:id | 7b69b2e2f236d7a0b5e71e4b9e2e6e1767cdcf1c | us_sam_exclusions | usgsa-s4mrtqy8g | ||||
Company:id | 96c8512d5f8d4a45a4833ed967dcd8436cacaf0d | permid | permid-5087108918 | ||||
LegalEntity:id | 218e68324e539b50a97096caeef68629172deee0 | tw_shtc | tw-shtc-14a570fc4fe9b78165dbcce443e0ded7a2be794d | ||||
Organization:imoNumber | IMO6388435 | eng | us_ofac_sdn | ofac-48182 | |||
Organization:incorporationDate | 2023 | us_ofac_sdn | ofac-48182 | ||||
Company:incorporationDate | 2023-02-07 | permid | permid-5087108918 | ||||
Company:jurisdiction | mh | permid | permid-5087108918 | ||||
LegalEntity:name | RENEEZ SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtqy8g | |||
Company:name | Reneez Shipping Limited | permid | permid-5087108918 | ||||
Organization:name | RENEEZ SHIPPING LIMITED | us_trade_csl | ofac-48182 | ||||
LegalEntity:name | RENEEZ SHIPPING LIMITED | tw_shtc | tw-shtc-14a570fc4fe9b78165dbcce443e0ded7a2be794d | ||||
Organization:name | Reneez Shipping Limited | eng | us_ofac_sdn | ofac-48182 | |||
Company:permId | 5087108918 | permid | permid-5087108918 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48182 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48182 | us_ofac_sdn | ofac-48182 | ||||
Company:sourceUrl | https://permid.org/1-5087108918 | permid | permid-5087108918 | ||||
Company:status | Active | permid | permid-5087108918 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48182 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy8g | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14a570fc4fe9b78165dbcce443e0ded7a2be794d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48182 | ||||
LegalEntity:uniqueEntityId | HJLGL744GKJ4 | eng | us_sam_exclusions | usgsa-s4mrtqy8g | |||