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Canonical ID: NK-9qtch2zuMVTSaTZY4DD5cu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 01 BP 6269, COTONOU | eng | us_sam_exclusions | usgsa-s4mr3rd90 | |||
Organization:address | 01 BP 6269, Cotonou | eng | us_ofac_sdn | ofac-12468 | |||
Organization:addressEntity | addr-04bca6160fcc3560731a3a50b1d609049371fb76 | us_ofac_sdn | ofac-12468 | ||||
LegalEntity:country | bj | us_sam_exclusions | usgsa-s4mr3rd90 | ||||
Organization:country | bj | us_ofac_sdn | ofac-12468 | ||||
LegalEntity:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rd90 | ||||
LegalEntity:id | 26b0a4753e6eea0bafbd9e4843b0dbfa98eca026 | us_sam_exclusions | usgsa-s4mr3rd90 | ||||
Organization:id | 958c72d9849f0026c25796b461963436bb97f983 | us_trade_csl | ofac-12468 | ||||
Organization:id | f6c72cee5f7b5a34159c0a9cfa39bdd39c0e4bae | us_ofac_sdn | ofac-12468 | ||||
Organization:name | ELLISSA SHIPPING | us_trade_csl | ofac-12468 | ||||
Organization:name | ELLISSA SHIPPING | eng | us_ofac_sdn | ofac-12468 | |||
LegalEntity:name | ELLISSA SHIPPING | eng | us_sam_exclusions | usgsa-s4mr3rd90 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12468 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12468 | us_ofac_sdn | ofac-12468 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd90 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12468 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12468 | ||||
LegalEntity:uniqueEntityId | XQ8PCPUH3YM5 | eng | us_sam_exclusions | usgsa-s4mr3rd90 | |||