Canonical ID: NK-AY3DL7yzuaGR28vqrKEepS
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-54909 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjrp | |||
Organization:addressEntity | addr-81c34e8376dd093af1920aa0b6fc2dd4e2cba828 | eng | us_ofac_sdn | ofac-54909 | |||
Company:country | mh | ua_war_sanctions_api | ua-ws-manager-654 | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjrp | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54909 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjrp | |||
Company:id | b17b8f95974d2d788ccfb615dfd9696a6f02fbe4 | ua_war_sanctions_api | ua-ws-manager-654 | ||||
LegalEntity:id | e5799c3b095242fd725bd9729a79a8225bc7d898 | eng | us_sam_exclusions | usgsa-s4mrwvjrp | |||
Organization:id | ea15400612f88f5de4eb801356859cd4a410b95d | eng | us_ofac_sdn | ofac-54909 | |||
Organization:id | 8dd9377c3cee0a67a1454d044c52d46cde1e1dba | us_trade_csl | ofac-54909 | ||||
Organization:imoNumber | IMO6513924 | eng | us_ofac_sdn | ofac-54909 | |||
Company:imoNumber | IMO6513924 | ua_war_sanctions_api | ua-ws-manager-654 | ||||
Organization:incorporationDate | 2024-01-10 | eng | us_ofac_sdn | ofac-54909 | |||
Company:name | Silver Tetra Marine Co | ua_war_sanctions_api | ua-ws-manager-654 | ||||
Organization:name | SILVER TETRA MARINE CO. | eng | us_ofac_sdn | ofac-54909 | |||
LegalEntity:name | SILVER TETRA MARINE CO. | eng | us_sam_exclusions | usgsa-s4mrwvjrp | |||
Organization:name | SILVER TETRA MARINE CO. | us_trade_csl | ofac-54909 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54909 | |||
Organization:registrationNumber | 123689 | eng | us_ofac_sdn | ofac-54909 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54909 | eng | us_ofac_sdn | ofac-54909 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjrp | |||
Organization:topics | sanction | us_trade_csl | ofac-54909 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-654 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54909 | |||
LegalEntity:uniqueEntityId | NN3XRSAKFLX4 | eng | us_sam_exclusions | usgsa-s4mrwvjrp |