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Canonical ID: NK-EsH6zjJiQ4rLBduBR6nCFV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC | eng | us_sam_exclusions | usgsa-s4mr487y8 | |||
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 | 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:address | Trust Company Complex, Ajeltake Road, MH96960 Ajeltake Island | eng | us_ofac_sdn | ofac-15731 | |||
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 | |||