Statements: ORCAS INTERNATIONAL, INC

Canonical ID: NK-9QtXuBGMmkqmZ8Fat6aiCa · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, 07836	eng	us_bis_denied	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-08
`LegalEntity:address`	230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, 07836		us_trade_csl	`trade-csl-e7cfbee249c6fe029eaf75eb19d080bf8f602b2d7cf25af604a5118c`	2025-10-01
`LegalEntity:address`	230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, 07836	eng	us_bis_denied_new	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e7cfbee249c6fe029eaf75eb19d080bf8f602b2d7cf25af604a5118c`	2025-10-01
`LegalEntity:id`	e8138be9eededf005f9080da564d89273dd9051f	eng	us_bis_denied	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-08
`LegalEntity:id`	629b0111b48e5decab5f78bed2e64c9e804e3225	eng	us_bis_denied_new	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-07
`LegalEntity:id`	b7f14e3737a7631901b758bd1baff49f92311318		us_trade_csl	`trade-csl-e7cfbee249c6fe029eaf75eb19d080bf8f602b2d7cf25af604a5118c`	2025-10-01
`LegalEntity:modifiedAt`	2006-03-09	eng	us_bis_denied	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-08
`LegalEntity:modifiedAt`	2006-03-09	eng	us_bis_denied_new	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-07
`LegalEntity:name`	ORCAS INTERNATIONAL, INC	eng	us_bis_denied	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-08
`LegalEntity:name`	ORCAS INTERNATIONAL, INC		us_trade_csl	`trade-csl-e7cfbee249c6fe029eaf75eb19d080bf8f602b2d7cf25af604a5118c`	2025-10-01
`LegalEntity:name`	ORCAS INTERNATIONAL, INC	eng	us_bis_denied_new	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-07
`LegalEntity:notes`	NEW & F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-08
`LegalEntity:notes`	NEW & F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-e7cfbee249c6fe029eaf75eb19d080bf8f602b2d7cf25af604a5118c`	2025-10-01
`LegalEntity:notes`	NEW & F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-0d4257700076cba3258e37443ca891717fddce44`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e7cfbee249c6fe029eaf75eb19d080bf8f602b2d7cf25af604a5118c`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e7cfbee249c6fe029eaf75eb19d080bf8f602b2d7cf25af604a5118c`	2025-10-01

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