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Canonical ID: NK-CQa3vMPckY8gtLayd94pDy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 198 Old Bakery Street, VLT 1455 Valletta | eng | us_ofac_sdn | ofac-15140 | |||
Organization:addressEntity | addr-ba3cf8a8886de701d519242089dd2a8d1ab47145 | eng | us_ofac_sdn | ofac-15140 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-15140 | |||
Organization:id | aeec58013f26cdb7b91f4b0f9226c656cce317b7 | eng | us_ofac_sdn | ofac-15140 | |||
Organization:name | SINA SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15140 | |||
Organization:notes | Telephone (356)(21241232) | eng | us_ofac_sdn | ofac-15140 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15140 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15140 | eng | us_ofac_sdn | ofac-15140 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15140 | |||