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Canonical ID: NK-9BGg63RKdQsgGJcfqkeRe2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trust Company Complex Majuro 96960 Marshall Islands | tw_shtc | tw-shtc-14a570fc4fe9b78165dbcce443e0ded7a2be794d | ||||
Company:address | Marshall Islands | permid | permid-5087108918 | ||||
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, MHL | eng | us_sam_exclusions | usgsa-s4mrtqy8g | |||
Organization:addressEntity | addr-c72d2160bd7ce56c75804501dab41e6f3d451bea | eng | us_ofac_sdn | ofac-48182 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-48182 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrtqy8g | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy8g | |||
Company:id | 96c8512d5f8d4a45a4833ed967dcd8436cacaf0d | permid | permid-5087108918 | ||||
LegalEntity:id | e79bbda126d892ae4f90441bb666f072d47d995e | eng | us_sam_exclusions | usgsa-s4mrtqy8g | |||
LegalEntity:id | 22e0420a5fc896b13c9bf4d4b7b8fbacf2e5109d | tw_shtc | tw-shtc-14a570fc4fe9b78165dbcce443e0ded7a2be794d | ||||
Organization:id | 36a1a8c8250b2d69f9f6292364027ab97b2883ac | us_trade_csl | ofac-48182 | ||||
Organization:id | cd268f440ecca9d4f78aeae9170ec0e2b8bc8a01 | eng | us_ofac_sdn | ofac-48182 | |||
Organization:imoNumber | IMO6388435 | eng | us_ofac_sdn | ofac-48182 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-48182 | |||
Company:incorporationDate | 2023-02-07 | permid | permid-5087108918 | ||||
Company:jurisdiction | mh | permid | permid-5087108918 | ||||
Organization:name | RENEEZ SHIPPING LIMITED | us_trade_csl | ofac-48182 | ||||
Organization:name | Reneez Shipping Limited | eng | us_ofac_sdn | ofac-48182 | |||
LegalEntity:name | RENEEZ SHIPPING LIMITED | tw_shtc | tw-shtc-14a570fc4fe9b78165dbcce443e0ded7a2be794d | ||||
LegalEntity:name | RENEEZ SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtqy8g | |||
Company:name | Reneez Shipping Limited | permid | permid-5087108918 | ||||
Company:permId | 5087108918 | permid | permid-5087108918 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48182 | |||
Company:sourceUrl | https://permid.org/1-5087108918 | permid | permid-5087108918 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48182 | eng | us_ofac_sdn | ofac-48182 | |||
Company:status | Active | permid | permid-5087108918 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48182 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy8g | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48182 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14a570fc4fe9b78165dbcce443e0ded7a2be794d | ||||
LegalEntity:uniqueEntityId | HJLGL744GKJ4 | eng | us_sam_exclusions | usgsa-s4mrtqy8g | |||