Canonical ID: NK-FUc7b6yxr7cgp48P3WrnCz
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, 400064 Mumbai | eng | us_ofac_sdn | ofac-54989 | |||
Organization:addressEntity | addr-29d0814774d8d1f561eee077abb60a41fbccf481 | eng | us_ofac_sdn | ofac-54989 | |||
Organization:alias | ENSA SHIP MANAGEMENT PVT LTD | eng | us_ofac_sdn | ofac-54989 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-54989 | |||
Organization:id | 1701f67bdd9a8960a8c60d74582061e6857b080b | eng | us_ofac_sdn | ofac-54989 | |||
Organization:id | 36c94541c06c3b34fe7553d32dbd88e885798b22 | us_trade_csl | ofac-54989 | ||||
Company:id | 4a18b3a15a46f14f573af396ac2c9179ad23b688 | ext_tokyo_mou_psc | NK-FUc7b6yxr7cgp48P3WrnCz | ||||
Organization:imoNumber | IMO0108782 | eng | us_ofac_sdn | ofac-54989 | |||
Company:imoNumber | IMO0108782 | eng | ext_tokyo_mou_psc | NK-FUc7b6yxr7cgp48P3WrnCz | |||
Organization:incorporationDate | 2024-11-11 | eng | us_ofac_sdn | ofac-54989 | |||
Company:jurisdiction | pk | eng | ext_tokyo_mou_psc | NK-FUc7b6yxr7cgp48P3WrnCz | |||
Company:mainCountry | pk | eng | ext_tokyo_mou_psc | NK-FUc7b6yxr7cgp48P3WrnCz | |||
Organization:name | ENSA SHIP MANAGEMENT PRIVATE LIMITED | eng | us_ofac_sdn | ofac-54989 | |||
Company:name | Ensa Ship Management Pvt Ltd | eng | ext_tokyo_mou_psc | NK-FUc7b6yxr7cgp48P3WrnCz | |||
Organization:name | ENSA SHIP MANAGEMENT PRIVATE LIMITED | us_trade_csl | ofac-54989 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54989 | |||
Organization:registrationNumber | 434780 | eng | us_ofac_sdn | ofac-54989 | |||
Organization:registrationNumber | U82990MH2024PTC434780 | eng | us_ofac_sdn | ofac-54989 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54989 | eng | us_ofac_sdn | ofac-54989 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54989 | |||
Organization:topics | sanction | us_trade_csl | ofac-54989 |