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Canonical ID: NK-D94Fnq2EAddQ5wQedDJhvs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 1137, VICTORIA | eng | us_sam_exclusions | usgsa-s4mrvt91j | |||
Company:address | Seychelles | permid | permid-5096762783 | ||||
Organization:address | PO Box 1137, Victoria | eng | us_ofac_sdn | ofac-52967 | |||
Organization:addressEntity | addr-2661dd580e2fc7c350529e19353eb615089f56ef | us_ofac_sdn | ofac-52967 | ||||
Organization:country | sc | us_ofac_sdn | ofac-52967 | ||||
Company:country | sc | permid | permid-5096762783 | ||||
Company:country | sc | ext_us_ofac_press_releases | ofac-pr-eda1c2a84e0f723d772500f354ab236cb6ced874 | ||||
Company:country | sc | ua_war_sanctions | ua-ws-manager-954 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvt91j | ||||
LegalEntity:createdAt | 2025-02-24 | us_sam_exclusions | usgsa-s4mrvt91j | ||||
LegalEntity:id | 36ceb25e6a9e8cc55ee9b09f0df4c0963ddfd9fc | us_sam_exclusions | usgsa-s4mrvt91j | ||||
Company:id | 596688426a6854b27b9d235701df9dd9412528b1 | ext_tokyo_mou_psc | tokyo-mou-psc-oceanend-shipping-ltd-6348942 | ||||
Company:id | abedf1792340c3a9e784263dedfb7d27ca39935a | ext_us_ofac_press_releases | ofac-pr-eda1c2a84e0f723d772500f354ab236cb6ced874 | ||||
Organization:id | cba4f10d72c9ac0592081eb393eab026fd4a5268 | us_trade_csl | ofac-52967 | ||||
Company:id | e8f036c4d8d9a31c9378ec2eb2c4fcc029f6714b | permid | permid-5096762783 | ||||
Company:id | f1b55d0d9a967d2c118dea75e416227855a9f636 | ua_war_sanctions | ua-ws-manager-954 | ||||
Company:id | 26788ba74571581f487effd3c121fb5e9433060c | tokyo_mou_detention | tok-mou-det-8bc584a7cf798827dcb545368e2455dd88f3116c | ||||
Organization:id | 7e9806a4ddd82e985ebff29a653af3d20f9f783a | us_ofac_sdn | ofac-52967 | ||||
Company:imoNumber | IMO6348942 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-oceanend-shipping-ltd-6348942 | |||
Company:imoNumber | IMO6348942 | ua_war_sanctions | ua-ws-manager-954 | ||||
Organization:imoNumber | IMO6348942 | eng | us_ofac_sdn | ofac-52967 | |||
Company:jurisdiction | sc | ext_tokyo_mou_psc | tokyo-mou-psc-oceanend-shipping-ltd-6348942 | ||||
Company:mainCountry | sc | ext_tokyo_mou_psc | tokyo-mou-psc-oceanend-shipping-ltd-6348942 | ||||
Company:name | OCEANEND SHIPPING LTD | eng | tokyo_mou_detention | tok-mou-det-8bc584a7cf798827dcb545368e2455dd88f3116c | |||
Organization:name | OCEANEND SHIPPING LTD | eng | us_ofac_sdn | ofac-52967 | |||
Company:name | Oceanend Shipping Ltd | permid | permid-5096762783 | ||||
Company:name | Oceanend Shipping Ltd | ua_war_sanctions | ua-ws-manager-954 | ||||
Organization:name | OCEANEND SHIPPING LTD | us_trade_csl | ofac-52967 | ||||
LegalEntity:name | OCEANEND SHIPPING LTD | eng | us_sam_exclusions | usgsa-s4mrvt91j | |||
Company:name | OCEANEND SHIPPING LTD | eng | ext_tokyo_mou_psc | tokyo-mou-psc-oceanend-shipping-ltd-6348942 | |||
Company:name | Oceanend Shipping Ltd | eng | ext_us_ofac_press_releases | ofac-pr-eda1c2a84e0f723d772500f354ab236cb6ced874 | |||
Company:permId | 5096762783 | permid | permid-5096762783 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52967 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | ext_us_ofac_press_releases | ofac-pr-eda1c2a84e0f723d772500f354ab236cb6ced874 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/828 | ua_war_sanctions | ua-ws-manager-954 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52967 | us_ofac_sdn | ofac-52967 | ||||
Company:sourceUrl | https://permid.org/1-5096762783 | permid | permid-5096762783 | ||||
Company:status | Active | permid | permid-5096762783 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvt91j | ||||
Organization:topics | sanction | us_trade_csl | ofac-52967 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52967 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-954 | ||||
LegalEntity:uniqueEntityId | J1KLCGZ5ASK6 | eng | us_sam_exclusions | usgsa-s4mrvt91j | |||