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Canonical ID: NK-CikSEpwtRsBSkTfgNUWuAn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IR | tw_shtc | tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f | ||||
LegalEntity:address | Muscat Oman | tw_shtc | tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150 | ||||
LegalEntity:address | MUSCAT | eng | us_sam_exclusions | usgsa-s4mrbcf46 | |||
Organization:address | Muscat | eng | us_ofac_sdn | ofac-28107 | |||
Organization:addressEntity | addr-535f520dcb11067eaa20c76863d5d201e5b3ee6d | us_ofac_sdn | ofac-28107 | ||||
Organization:country | om | us_ofac_sdn | ofac-28107 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f | ||||
LegalEntity:country | om | us_sam_exclusions | usgsa-s4mrbcf46 | ||||
LegalEntity:country | om | tw_shtc | tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf46 | ||||
LegalEntity:id | 7657454a7b7f21705e82f844228794b8298e5eee | tw_shtc | tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150 | ||||
Company:id | c50682c02d588732b6fbbe5e37dbd6c1504aca06 | ext_us_ofac_press_releases | ofac-pr-2bbda8a2cb48ab0eb198135a6cac40ca046fce27 | ||||
Organization:id | fa45116e971f626b1f28a743c13bfddf3bf55edd | us_trade_csl | ofac-28107 | ||||
LegalEntity:id | 6b92d566266733c773060ec3375d149be3610d4c | tw_shtc | tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f | ||||
Organization:id | 66b26d0837af0677acaf1d206544f718f7fd05ee | us_ofac_sdn | ofac-28107 | ||||
LegalEntity:id | baf05e8f92a87505139c7ae5542892b0cbe66834 | us_sam_exclusions | usgsa-s4mrbcf46 | ||||
Company:name | Maritime Silk Road LLC | eng | ext_us_ofac_press_releases | ofac-pr-2bbda8a2cb48ab0eb198135a6cac40ca046fce27 | |||
Organization:name | MARITIME SILK ROAD LLC | us_trade_csl | ofac-28107 | ||||
Organization:name | Maritime Silk Road LLC | eng | us_ofac_sdn | ofac-28107 | |||
LegalEntity:name | MARITIME SILK ROAD LLC | eng | us_sam_exclusions | usgsa-s4mrbcf46 | |||
LegalEntity:name | MARITIME SILK ROAD LLC | tw_shtc | tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150 | ||||
LegalEntity:name | Maritime Silk Road LLc | tw_shtc | tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28107 | |||
Organization:registrationNumber | 1096241 | eng | us_ofac_sdn | ofac-28107 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm853 | ext_us_ofac_press_releases | ofac-pr-2bbda8a2cb48ab0eb198135a6cac40ca046fce27 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28107 | us_ofac_sdn | ofac-28107 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf46 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28107 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28107 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f | ||||
LegalEntity:uniqueEntityId | FW2NCGU821Z3 | eng | us_sam_exclusions | usgsa-s4mrbcf46 | |||