Canonical ID: NK-EsH6zjJiQ4rLBduBR6nCFV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARE OF SAMBOUK SHIPPING FCZ, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE | eng | us_sam_exclusions | usgsa-s4mr5cs19 | |||
LegalEntity:address | C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC | eng | us_sam_exclusions | usgsa-s4mr487y8 | |||
Organization:address | Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah | eng | us_ofac_sdn | ofac-15731 | |||
Organization:address | Trust Company Complex, Ajeltake Road, MH96960 Ajeltake Island | eng | us_ofac_sdn | ofac-15731 | |||
LegalEntity:address | CARE OF SAMBOUK SHIPPING FCZ, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE | eng | us_sam_exclusions | usgsa-s4mr5ct60 | |||
Organization:addressEntity | addr-635e520882b93c7eb542aee3b53b2ffeda04d6b7 | eng | us_ofac_sdn | ofac-15731 | |||
Organization:addressEntity | addr-e7bb90798718963abaea4256867575617a4af882 | eng | us_ofac_sdn | ofac-15731 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5cs19 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-15731 | |||
LegalEntity:country | gr | eng | us_sam_exclusions | usgsa-s4mr487y8 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5ct60 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15731 | |||
LegalEntity:createdAt | 2013-03-14 | eng | us_sam_exclusions | usgsa-s4mr487y8 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs19 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct60 | |||
Organization:id | 9beacbcc401132825ec4d76cf316b5352ffe8551 | eng | us_ofac_sdn | ofac-15731 | |||
LegalEntity:id | 5b9167335991e6a2f0e185e2aa4cf25f582555a2 | eng | us_sam_exclusions | usgsa-s4mr487y8 | |||
LegalEntity:id | c7136e66072631daaf44c857acde9861c75a5115 | eng | us_sam_exclusions | usgsa-s4mr5ct60 | |||
Organization:id | eb01ae8604c771afab8d3864b000928e861dd77e | us_trade_csl | ofac-15731 | ||||
LegalEntity:id | 8781c8499feb699d6f0f1e5ffca874e646e8badb | eng | us_sam_exclusions | usgsa-s4mr5cs19 | |||
LegalEntity:name | GRACE BAY SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mr487y8 | |||
Organization:name | GRACE BAY SHIPPING INC | eng | us_ofac_sdn | ofac-15731 | |||
Organization:name | GRACE BAY SHIPPING INC | us_trade_csl | ofac-15731 | ||||
LegalEntity:name | GRACE BAY SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mr5cs19 | |||
LegalEntity:name | GRACE BAY SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mr5ct60 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15731 | eng | us_ofac_sdn | ofac-15731 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct60 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs19 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr487y8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15731 | |||
Organization:topics | sanction | us_trade_csl | ofac-15731 | ||||
LegalEntity:uniqueEntityId | D97YR86WM8Q8 | eng | us_sam_exclusions | usgsa-s4mr487y8 | |||
LegalEntity:uniqueEntityId | Z7SGJJV4KYW7 | eng | us_sam_exclusions | usgsa-s4mr5ct60 | |||
LegalEntity:uniqueEntityId | TJBGKDE7V7Z5 | eng | us_sam_exclusions | usgsa-s4mr5cs19 | |||