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Canonical ID: NK-Aa3aJvv22Q9Y9JZfqe2hJf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Postbus 149, Gravenberchstraat 33, Paramaribo, Suriname | ua_war_sanctions | ua-ws-entity-13843 | ||||
LegalEntity:address | Postbus 149, Gravenberchstraat 33 Paramaribo Suriname | tw_shtc | tw-shtc-c4dae724d5eca50be06c65d99fcd38b1f38b194c | ||||
Organization:address | Postbus 149, Gravenberchstraat 33, Paramaribo | eng | us_ofac_sdn | ofac-51068 | |||
LegalEntity:address | POSTBUS 149, GRAVENBERCHSTRAAT 33, PARAMARIBO, SUR | eng | us_sam_exclusions | usgsa-s4mrtx95s | |||
Organization:addressEntity | addr-3afedcfd10eb476d54b915ffe56215c3db9729a2 | eng | us_ofac_sdn | ofac-51068 | |||
Company:country | sr | ua_war_sanctions | ua-ws-manager-308 | ||||
LegalEntity:country | sr | eng | us_sam_exclusions | usgsa-s4mrtx95s | |||
Organization:country | sr | eng | us_ofac_sdn | ofac-51068 | |||
Company:country | sr | ua_war_sanctions | ua-ws-entity-13843 | ||||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95s | |||
Organization:id | 0445351c299341b25992a4add230be70071faaf1 | us_trade_csl | ofac-51068 | ||||
LegalEntity:id | 61084ece668356ec9557e438f57fd927a1a01eb7 | eng | us_sam_exclusions | usgsa-s4mrtx95s | |||
Company:id | 0fe68419a2b5376d2fd5469f074592d158842452 | ua_war_sanctions | ua-ws-manager-308 | ||||
Company:id | d1ea68be6635d547433df70dadae091e1d217097 | ua_war_sanctions | ua-ws-entity-13843 | ||||
LegalEntity:id | e39cf6dcb61c3e5f4f06ff5ff401a3a9de2fc7ba | tw_shtc | tw-shtc-c4dae724d5eca50be06c65d99fcd38b1f38b194c | ||||
Organization:id | 1a1da8c16c7021aea175b5612a04d41df06ae018 | eng | us_ofac_sdn | ofac-51068 | |||
Organization:imoNumber | IMO6207811 | eng | us_ofac_sdn | ofac-51068 | |||
Company:imoNumber | IMO6207811 | ua_war_sanctions | ua-ws-manager-308 | ||||
Company:imoNumber | IMO6207811 | ua_war_sanctions | ua-ws-entity-13843 | ||||
Organization:name | ENGEN MANAGEMENT NV | us_trade_csl | ofac-51068 | ||||
Company:name | ENGEN MANAGEMENT NV | ua_war_sanctions | ua-ws-entity-13843 | ||||
LegalEntity:name | ENGEN MANAGEMENT NV | tw_shtc | tw-shtc-c4dae724d5eca50be06c65d99fcd38b1f38b194c | ||||
Company:name | Engen Management NV | ua_war_sanctions | ua-ws-manager-308 | ||||
LegalEntity:name | ENGEN MANAGEMENT NV | eng | us_sam_exclusions | usgsa-s4mrtx95s | |||
Organization:name | Engen Management NV | eng | us_ofac_sdn | ofac-51068 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13843 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51068 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51068 | eng | us_ofac_sdn | ofac-51068 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51068 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c4dae724d5eca50be06c65d99fcd38b1f38b194c | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13843 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95s | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-308 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51068 | ||||
LegalEntity:uniqueEntityId | VFRSK35JLDY6 | eng | us_sam_exclusions | usgsa-s4mrtx95s | |||