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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 | ||||
LegalEntity:address | RUE DE MOSCOW | eng | us_sam_exclusions | usgsa-s4mrqm6lx | |||
Organization:address | Rue de Moscow | eng | us_ofac_sdn | ofac-42316 | |||
Organization:address | Rue de Paris 10, Djibouti | eng | us_ofac_sdn | ofac-42316 | |||
Organization:addressEntity | addr-f9f53fbcbe241526465138e25a4de7d65b4ba69a | us_ofac_sdn | ofac-42316 | ||||
Organization:addressEntity | addr-21fdea713703f5f4baeac6d5e5f480abbc793f28 | us_ofac_sdn | ofac-42316 | ||||
Organization:country | dj | us_ofac_sdn | ofac-42316 | ||||
LegalEntity:country | dj | us_sam_exclusions | usgsa-s4mrqm6lx | ||||
Company:country | dj | permid | permid-5086556054 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6lx | ||||
Organization:id | fe172f85c62626675f087fa728a116e8445168dd | us_trade_csl | ofac-42316 | ||||
LegalEntity:id | d31ad28333b848aaf9a4785dd170c36aa9a555c3 | us_sam_exclusions | usgsa-s4mrqm6lx | ||||
Company:id | ce46ffac2e01a97a2e1601236104ae59fd03ca45 | permid | permid-5086556054 | ||||
Organization:id | 04236cf5aca1d4049b29c73985df354276e2376f | us_ofac_sdn | ofac-42316 | ||||
Company:id | bd509291e14dc02689caceb76c80ecfd13abf4ed | ext_us_ofac_press_releases | ofac-pr-1d821211ed4959e7eccdcee2a8efc716893e97f6 | ||||
LegalEntity:name | ROYAL SHIPPING AGENCY | eng | us_sam_exclusions | usgsa-s4mrqm6lx | |||
Company:name | Royal Shipping Agency | eng | ext_us_ofac_press_releases | ofac-pr-1d821211ed4959e7eccdcee2a8efc716893e97f6 | |||
Organization:name | Royal Shipping Agency | eng | us_ofac_sdn | ofac-42316 | |||
Company:name | Royal Shipping Agency | permid | permid-5086556054 | ||||
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 | ext_us_ofac_press_releases | ofac-pr-1d821211ed4959e7eccdcee2a8efc716893e97f6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42316 | us_ofac_sdn | ofac-42316 | ||||
Company:sourceUrl | https://permid.org/1-5086556054 | permid | permid-5086556054 | ||||
Company:status | Active | permid | permid-5086556054 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42316 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42316 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6lx | ||||
LegalEntity:uniqueEntityId | N68KBZ74ZYG5 | eng | us_sam_exclusions | usgsa-s4mrqm6lx | |||