Keep updated
Get in touch
Canonical ID: NK-9E2SgHhkTzcZW47HwcuYyW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, 400614 Navi Mumbai | eng | us_ofac_sdn | ofac-52574 | |||
LegalEntity:address | OFFICE 901, 9TH FLOOR, ONE PLATINUM BELAPUR NAVI, SECTOR 15, CBD BELAPUR, MAHARASHTRA, NAVI MUMBAI - 400614, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrvt90l | |||
Organization:addressEntity | addr-ae56bdc95a4310bfcdcc29fda68be3008e5db443 | eng | us_ofac_sdn | ofac-52574 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-52574 | |||
Company:country | in | eng | ext_us_ofac_press_releases | NK-9E2SgHhkTzcZW47HwcuYyW | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvt90l | |||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt90l | |||
Company:id | d8ad00ca121fa0bc358ba943bdd3c69ee11012ec | ext_us_ofac_press_releases | NK-9E2SgHhkTzcZW47HwcuYyW | ||||
LegalEntity:id | eb40c50549a4444dade19a58f81692a57bb4d2a3 | eng | us_sam_exclusions | usgsa-s4mrvt90l | |||
Organization:id | a964daf2b33003dd99ae6f3289e4f0330509c398 | eng | us_ofac_sdn | ofac-52574 | |||
Organization:id | 8d056f592ce3be6c17d7df138203e765ae393502 | us_trade_csl | ofac-52574 | ||||
Organization:imoNumber | IMO6498881 | eng | us_ofac_sdn | ofac-52574 | |||
Organization:incorporationDate | 2023-12-26 | eng | us_ofac_sdn | ofac-52574 | |||
Organization:name | FLUX MARITIME LLP | us_trade_csl | ofac-52574 | ||||
Organization:name | Flux Maritime LLP | eng | us_ofac_sdn | ofac-52574 | |||
Company:name | Flux Maritime LLP | eng | ext_us_ofac_press_releases | NK-9E2SgHhkTzcZW47HwcuYyW | |||
LegalEntity:name | FLUX MARITIME LLP | eng | us_sam_exclusions | usgsa-s4mrvt90l | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52574 | |||
Organization:registrationNumber | ACE-5458 | eng | us_ofac_sdn | ofac-52574 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | eng | ext_us_ofac_press_releases | NK-9E2SgHhkTzcZW47HwcuYyW | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52574 | eng | us_ofac_sdn | ofac-52574 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt90l | |||
Organization:topics | sanction | us_trade_csl | ofac-52574 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52574 | |||
LegalEntity:uniqueEntityId | MP8YXKUFBR13 | eng | us_sam_exclusions | usgsa-s4mrvt90l | |||