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Canonical ID: NK-CikSEpwtRsBSkTfgNUWuAn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MUSCAT, OMN | eng | us_sam_exclusions | usgsa-s4mrbcf46 | |||
LegalEntity:address | IR | tw_shtc | tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f | ||||
LegalEntity:address | Muscat Oman | tw_shtc | tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150 | ||||
Organization:address | Muscat | eng | us_ofac_sdn | ofac-28107 | |||
Organization:addressEntity | addr-671dbb85f40d5cab4291af133b23c99e45a6562f | eng | us_ofac_sdn | ofac-28107 | |||
LegalEntity:country | om | tw_shtc | tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f | ||||
Organization:country | om | eng | us_ofac_sdn | ofac-28107 | |||
LegalEntity:country | om | eng | us_sam_exclusions | usgsa-s4mrbcf46 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf46 | |||
Organization:id | fa45116e971f626b1f28a743c13bfddf3bf55edd | us_trade_csl | ofac-28107 | ||||
Organization:id | 6b1d97fde533a8be830651065393becd824aa166 | eng | us_ofac_sdn | ofac-28107 | |||
Company:id | 2373f09e50bbdf42c51e247028eacf6934b11f90 | ext_us_ofac_press_releases | NK-CikSEpwtRsBSkTfgNUWuAn | ||||
LegalEntity:id | ab6bb3f1d1b0838e642af1ee74c3b737c8607661 | eng | us_sam_exclusions | usgsa-s4mrbcf46 | |||
LegalEntity:id | 7657454a7b7f21705e82f844228794b8298e5eee | tw_shtc | tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150 | ||||
LegalEntity:id | 6b92d566266733c773060ec3375d149be3610d4c | tw_shtc | tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f | ||||
LegalEntity:name | MARITIME SILK ROAD LLC | eng | us_sam_exclusions | usgsa-s4mrbcf46 | |||
LegalEntity:name | MARITIME SILK ROAD LLC | tw_shtc | tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150 | ||||
Organization:name | MARITIME SILK ROAD LLC | us_trade_csl | ofac-28107 | ||||
LegalEntity:name | Maritime Silk Road LLc | tw_shtc | tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f | ||||
Organization:name | Maritime Silk Road LLC | eng | us_ofac_sdn | ofac-28107 | |||
Company:name | Maritime Silk Road LLC | eng | ext_us_ofac_press_releases | NK-CikSEpwtRsBSkTfgNUWuAn | |||
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 | eng | ext_us_ofac_press_releases | NK-CikSEpwtRsBSkTfgNUWuAn | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28107 | eng | us_ofac_sdn | ofac-28107 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28107 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf46 | |||
Organization:topics | sanction | us_trade_csl | ofac-28107 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-268a6733fff6f8e270f61ffec9f5ec726349e07f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea125d6542cb0c71ac840eb7b2b849e5e9531150 | ||||
LegalEntity:uniqueEntityId | FW2NCGU821Z3 | eng | us_sam_exclusions | usgsa-s4mrbcf46 | |||