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Canonical ID: NK-AXQe3keaFZ7Q7V3HYrR3Fg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 143/1 Tower Road, Sliema | eng | us_ofac_sdn | ofac-25482 | |||
Organization:addressEntity | addr-d078f4074afb05095d79f91f88ff301c446597b8 | eng | us_ofac_sdn | ofac-25482 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25482 | |||
Organization:id | 55c8d1df27eb6bcd09b070851cff153c0bb7431c | eng | us_ofac_sdn | ofac-25482 | |||
Organization:idNumber | C 37423 | eng | us_ofac_sdn | ofac-25482 | |||
Organization:name | kerman shipping company limited | eng | us_ofac_sdn | ofac-25482 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25482 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25482 | eng | us_ofac_sdn | ofac-25482 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25482 | |||