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Canonical ID: NK-CzUsypdBbvMHnRbko9g8mF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 101, Ground Floor, Rifle Range Road, Ghatkopar West Mumbai India | tw_shtc | tw-shtc-3b00bf883e0cf20686743ac0a0b28e2b16988f14 | ||||
Organization:address | Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai - | eng | us_ofac_sdn | ofac-51821 | |||
LegalEntity:address | ROOM 101, GROUND FLOOR, RIFLE RANGE ROAD, GHATKOPAR WEST, MUMBAI - | eng | us_sam_exclusions | usgsa-s4mrvjrj8 | |||
Company:address | India | permid | permid-5091714263 | ||||
Organization:address | кімната 101, перший поверх, Райфл ренж роад, Гаткопар Вест, м. Мумбай, Республіка Індія (Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai, India) | ukr | ua_nsdc_sanctions | ua-nsdc-32697-amsa-meritajm | |||
Organization:addressEntity | addr-a6f927d829fb959dbf8df992139a5494fe45cba9 | us_ofac_sdn | ofac-51821 | ||||
Organization:alias | Amsha Meritaim | ua_nsdc_sanctions | ua-nsdc-32697-amsa-meritajm | ||||
Organization:country | in | us_ofac_sdn | ofac-51821 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvjrj8 | ||||
Company:country | in | permid | permid-5091714263 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrj8 | ||||
Organization:id | 171a1b67280c7a10fa32275aa0b1a5a0040fead4 | us_ofac_sdn | ofac-51821 | ||||
Company:id | ebc7840ee989632315fd828c257aa3a59e31ed05 | permid | permid-5091714263 | ||||
LegalEntity:id | e162298bc0b61e3e20db4814f472dae8872914cf | tw_shtc | tw-shtc-3b00bf883e0cf20686743ac0a0b28e2b16988f14 | ||||
Organization:id | f15427ddc57857bad1a891503f89844a1962c627 | us_trade_csl | ofac-51821 | ||||
Organization:id | 1c3d6a09b4046855a4b7fa11afad08af0535f5c6 | ua_nsdc_sanctions | ua-nsdc-32697-amsa-meritajm | ||||
LegalEntity:id | 3ac663d60855dedc6ea51b6708abd4c20c853c96 | us_sam_exclusions | usgsa-s4mrvjrj8 | ||||
Organization:imoNumber | IMO6474020 | eng | us_ofac_sdn | ofac-51821 | |||
Organization:incorporationDate | 2024 | us_ofac_sdn | ofac-51821 | ||||
Organization:jurisdiction | in | ua_nsdc_sanctions | ua-nsdc-32697-amsa-meritajm | ||||
Organization:name | AMSHA MARITIME | eng | us_ofac_sdn | ofac-51821 | |||
Organization:name | Amsha Maritime | ua_nsdc_sanctions | ua-nsdc-32697-amsa-meritajm | ||||
LegalEntity:name | AMSHA MARITIME | tw_shtc | tw-shtc-3b00bf883e0cf20686743ac0a0b28e2b16988f14 | ||||
LegalEntity:name | AMSHA MARITIME | eng | us_sam_exclusions | usgsa-s4mrvjrj8 | |||
Organization:name | AMSHA MARITIME | us_trade_csl | ofac-51821 | ||||
Company:name | Amsha Maritime | permid | permid-5091714263 | ||||
Organization:name | Амша Мерітайм | ukr | ua_nsdc_sanctions | ua-nsdc-32697-amsa-meritajm | |||
Company:permId | 5091714263 | permid | permid-5091714263 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51821 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32697-amsa-meritajm | ||||
Company:sourceUrl | https://permid.org/1-5091714263 | permid | permid-5091714263 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51821 | us_ofac_sdn | ofac-51821 | ||||
Company:status | Active | permid | permid-5091714263 | ||||
Organization:taxNumber | 6474020 | ua_nsdc_sanctions | ua-nsdc-32697-amsa-meritajm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrj8 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32697-amsa-meritajm | ||||
Organization:topics | sanction | us_trade_csl | ofac-51821 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51821 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b00bf883e0cf20686743ac0a0b28e2b16988f14 | ||||
LegalEntity:uniqueEntityId | YUTMFJL2VDA3 | eng | us_sam_exclusions | usgsa-s4mrvjrj8 | |||