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Canonical ID: NK-DebeoRLexKi9uqFXDxeTQA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Djibouti | permid | permid-5086556054 | ||||
Organization:address | Rue de Paris 10, Djibouti | eng | us_ofac_sdn | ofac-42316 | |||
LegalEntity:address | RUE DE MOSCOW, DJI | eng | us_sam_exclusions | usgsa-s4mrqm6lx | |||
Organization:address | Rue de Moscow | eng | us_ofac_sdn | ofac-42316 | |||
Organization:addressEntity | addr-653f0795e2a19a6829458583c2404663f02fafa0 | eng | us_ofac_sdn | ofac-42316 | |||
Organization:addressEntity | addr-5d4aaf1c29b9f171ac13495ad648a3ca25d70989 | eng | us_ofac_sdn | ofac-42316 | |||
Company:country | dj | permid | permid-5086556054 | ||||
Organization:country | dj | eng | us_ofac_sdn | ofac-42316 | |||
LegalEntity:country | dj | eng | us_sam_exclusions | usgsa-s4mrqm6lx | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6lx | |||
LegalEntity:id | f5cbbdb232c115bcf8e0b1772f56cd661a8a4a10 | eng | us_sam_exclusions | usgsa-s4mrqm6lx | |||
Organization:id | fe172f85c62626675f087fa728a116e8445168dd | us_trade_csl | ofac-42316 | ||||
Company:id | ce46ffac2e01a97a2e1601236104ae59fd03ca45 | permid | permid-5086556054 | ||||
Company:id | 703b40e701948095fe56e6939e8f931b70109a3e | eng | us_ofac_press_releases | ofac-pr-1d821211ed4959e7eccdcee2a8efc716893e97f6 | |||
Company:id | 703b40e701948095fe56e6939e8f931b70109a3e | ext_us_ofac_press_releases | NK-DebeoRLexKi9uqFXDxeTQA | ||||
Organization:id | a06eb482820fdd715df2757bc1b93684636cd830 | eng | us_ofac_sdn | ofac-42316 | |||
Organization:name | Royal Shipping Agency | eng | us_ofac_sdn | ofac-42316 | |||
Company:name | Royal Shipping Agency | eng | us_ofac_press_releases | ofac-pr-1d821211ed4959e7eccdcee2a8efc716893e97f6 | |||
Company:name | Royal Shipping Agency | permid | permid-5086556054 | ||||
LegalEntity:name | ROYAL SHIPPING AGENCY | eng | us_sam_exclusions | usgsa-s4mrqm6lx | |||
Organization:name | ROYAL SHIPPING AGENCY | us_trade_csl | ofac-42316 | ||||
Company:permId | 5086556054 | permid | permid-5086556054 | ||||
Organization:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-42316 | |||
Organization:registrationNumber | 253 | eng | us_ofac_sdn | ofac-42316 | |||
Organization:sector | Other transportation support activities | eng | us_ofac_sdn | ofac-42316 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | eng | us_ofac_press_releases | ofac-pr-1d821211ed4959e7eccdcee2a8efc716893e97f6 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42316 | eng | us_ofac_sdn | ofac-42316 | |||
Company:sourceUrl | https://permid.org/1-5086556054 | permid | permid-5086556054 | ||||
Company:status | Active | permid | permid-5086556054 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6lx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42316 | |||
Organization:topics | sanction | us_trade_csl | ofac-42316 | ||||
LegalEntity:uniqueEntityId | N68KBZ74ZYG5 | eng | us_sam_exclusions | usgsa-s4mrqm6lx | |||