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Canonical ID: NK-E7KoPp4Mx9X3qPrB5YQJ5V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 2207, Prime Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-55672 | |||
LegalEntity:address | OFFICE 2207, PRIME TOWER, BUSINESS BAY, DUBAI | eng | us_sam_exclusions | usgsa-s4mrx1wd1 | |||
Organization:addressEntity | addr-431ea4f44a48ee306fe231d5778cad6dbea3158d | us_ofac_sdn | ofac-55672 | ||||
Organization:country | ae | us_ofac_sdn | ofac-55672 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrx1wd1 | ||||
Company:country | ae | ua_war_sanctions | ua-ws-manager-1790 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wd1 | ||||
Organization:id | 44b76469c16106995da0f3fbfcf3228164f0fa8c | us_trade_csl | ofac-55672 | ||||
LegalEntity:id | 60579658919377b91600510d980002c54afd5dec | us_sam_exclusions | usgsa-s4mrx1wd1 | ||||
Company:id | a1202eb3006e1a47c6e59b4fe85a78428345b1f8 | ua_war_sanctions | ua-ws-manager-1790 | ||||
Company:id | 6b3707f2d41b8a050ec276f596a3cc44b78525a0 | ext_tokyo_mou_psc | tokyo-mou-psc-sinoper-shipping-co-0158563 | ||||
Organization:id | 09f047c4aa72b4baafd579721cb617134c266e5d | us_ofac_sdn | ofac-55672 | ||||
Organization:imoNumber | IMO0158563 | eng | us_ofac_sdn | ofac-55672 | |||
Company:imoNumber | IMO0158563 | ua_war_sanctions | ua-ws-manager-1790 | ||||
Company:imoNumber | IMO0158563 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-sinoper-shipping-co-0158563 | |||
Organization:incorporationDate | 2024 | us_ofac_sdn | ofac-55672 | ||||
Organization:name | SINOPER SHIPPING CO | eng | us_ofac_sdn | ofac-55672 | |||
Organization:name | SINOPER SHIPPING CO | us_trade_csl | ofac-55672 | ||||
Company:name | Sinoper Shipping Co | ua_war_sanctions | ua-ws-manager-1790 | ||||
LegalEntity:name | SINOPER SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mrx1wd1 | |||
Company:name | SINOPER SHIPPING CO | eng | ext_tokyo_mou_psc | tokyo-mou-psc-sinoper-shipping-co-0158563 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55672 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55672 | us_ofac_sdn | ofac-55672 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55672 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55672 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1790 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wd1 | ||||
LegalEntity:uniqueEntityId | YEZ4R758D2F5 | eng | us_sam_exclusions | usgsa-s4mrx1wd1 | |||