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Canonical ID: NK-EcaaK9ozjVbprjeatFmkSv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Suite 10, 3rd Floor, La Ciotat Mont Fleuri Seychelles | tw_shtc | tw-shtc-68985b5fb0e8f64120101cc8e76bcfbdc8ddf24f | ||||
Organization:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | eng | us_ofac_sdn | ofac-54407 | |||
LegalEntity:address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI | eng | us_sam_exclusions | usgsa-s4mrwvjkm | |||
Organization:addressEntity | addr-a89e6360fa7b9fd47f2d557e9e3aae2f76cc2ce2 | us_ofac_sdn | ofac-54407 | ||||
Company:country | sc | ext_us_ofac_press_releases | ofac-pr-df68c893e1fc417cbff064009c4af093dfbea2b0 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrwvjkm | ||||
Organization:country | sc | us_ofac_sdn | ofac-54407 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjkm | ||||
Organization:id | 818493e6ecd600c015f91c59349c353b03e7cbab | us_ofac_sdn | ofac-54407 | ||||
LegalEntity:id | 192220dcd244c7a88a364c42ed4211096310bb78 | tw_shtc | tw-shtc-68985b5fb0e8f64120101cc8e76bcfbdc8ddf24f | ||||
Company:id | ca363a53328e90a539209532c2e5d7cdfa0a2908 | tokyo_mou_detention | tok-mou-det-9926f1daa1459a20999856351e501b8ca92f227c | ||||
Company:id | 199b0b206ce73a6b123c37560cd33099c19639e7 | ext_tokyo_mou_psc | tokyo-mou-psc-white-sands-shipmanagement-corp-6405037 | ||||
LegalEntity:id | 6b64322911085136c345d8a04921a99e8cbc7e2b | us_sam_exclusions | usgsa-s4mrwvjkm | ||||
Organization:id | 6178feeb6b28877f09324ba2f4c29d590d74f740 | us_trade_csl | ofac-54407 | ||||
Company:id | 14b739e5abd9a96eb856ca4e5e9cb2a30b0fde96 | ext_us_ofac_press_releases | ofac-pr-df68c893e1fc417cbff064009c4af093dfbea2b0 | ||||
Company:imoNumber | IMO6405037 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-white-sands-shipmanagement-corp-6405037 | |||
Organization:imoNumber | IMO6405037 | eng | us_ofac_sdn | ofac-54407 | |||
Organization:incorporationDate | 2023-04-21 | us_ofac_sdn | ofac-54407 | ||||
Company:jurisdiction | kz | ext_tokyo_mou_psc | tokyo-mou-psc-white-sands-shipmanagement-corp-6405037 | ||||
Company:mainCountry | sc | ext_tokyo_mou_psc | tokyo-mou-psc-white-sands-shipmanagement-corp-6405037 | ||||
Organization:name | WHITE SANDS SHIPMANAGEMENT CORP. | eng | us_ofac_sdn | ofac-54407 | |||
Organization:name | WHITE SANDS SHIPMANAGEMENT CORP. | us_trade_csl | ofac-54407 | ||||
Company:name | White Sands Shipmanagement Corp | eng | ext_tokyo_mou_psc | tokyo-mou-psc-white-sands-shipmanagement-corp-6405037 | |||
Company:name | White Sands Shipmanagement Corp. | eng | ext_us_ofac_press_releases | ofac-pr-df68c893e1fc417cbff064009c4af093dfbea2b0 | |||
LegalEntity:name | WHITE SANDS SHIPMANAGEMENT CORP. | eng | us_sam_exclusions | usgsa-s4mrwvjkm | |||
Company:name | White Sands Shipmanagement Corp | eng | tokyo_mou_detention | tok-mou-det-9926f1daa1459a20999856351e501b8ca92f227c | |||
LegalEntity:name | WHITE SANDS SHIPMANAGEMENT CORP. | tw_shtc | tw-shtc-68985b5fb0e8f64120101cc8e76bcfbdc8ddf24f | ||||
Company:phone | +79892175598 | ext_tokyo_mou_psc | tokyo-mou-psc-white-sands-shipmanagement-corp-6405037 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54407 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-54407 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54407 | us_ofac_sdn | ofac-54407 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0188 | ext_us_ofac_press_releases | ofac-pr-df68c893e1fc417cbff064009c4af093dfbea2b0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54407 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjkm | ||||
Organization:topics | sanction | us_trade_csl | ofac-54407 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68985b5fb0e8f64120101cc8e76bcfbdc8ddf24f | ||||
LegalEntity:uniqueEntityId | GHYTCCYA2LW3 | eng | us_sam_exclusions | usgsa-s4mrwvjkm | |||