Keep updated
Get in touch
Canonical ID: NK-FVyPCbm4jBRkLMg2rYmSbk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 1137, Victoria | eng | us_ofac_sdn | ofac-52330 | |||
Company:address | Seychelles | permid | permid-5096766533 | ||||
LegalEntity:address | PO Box 1137 Victoria Mahe Island Seychelles | tw_shtc | tw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9 | ||||
LegalEntity:address | PO BOX 1137, VICTORIA | eng | us_sam_exclusions | usgsa-s4mrvjrvz | |||
Organization:addressEntity | addr-8cf1ad6a1600eaccb197a482df4ad3614ec67b6f | us_ofac_sdn | ofac-52330 | ||||
Organization:country | sc | us_ofac_sdn | ofac-52330 | ||||
Company:country | sc | ext_us_ofac_press_releases | ofac-pr-4503a06ac6e15da0ff1f9cd3450051a18cbb9517 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrvz | ||||
Company:country | sc | permid | permid-5096766533 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrvz | ||||
Company:id | 89513fcb6759771d0861dea3ef1a17818cdc73ef | ext_us_ofac_press_releases | ofac-pr-4503a06ac6e15da0ff1f9cd3450051a18cbb9517 | ||||
LegalEntity:id | bb04f0b45905450cff3172264a62d72c27605fb9 | tw_shtc | tw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9 | ||||
Organization:id | b830e9872d042b4e7fc9334d33839c63e03813ea | us_ofac_sdn | ofac-52330 | ||||
Company:id | 5505ffcca48c124f86cca238979fcad39cdb48bd | permid | permid-5096766533 | ||||
Organization:id | 114f141682750fd6654ed5e99de2a37057be3dbc | us_trade_csl | ofac-52330 | ||||
LegalEntity:id | 97754802734c77f7a11c800adb25d52e876e55fd | us_sam_exclusions | usgsa-s4mrvjrvz | ||||
Company:name | Shiny Sails Shipping Ltd | eng | ext_us_ofac_press_releases | ofac-pr-4503a06ac6e15da0ff1f9cd3450051a18cbb9517 | |||
Company:name | Shiny Sails Shipping Ltd | permid | permid-5096766533 | ||||
Organization:name | SHINY SAILS SHIPPING LTD | eng | us_ofac_sdn | ofac-52330 | |||
LegalEntity:name | SHINY SAILS SHIPPING LTD | eng | us_sam_exclusions | usgsa-s4mrvjrvz | |||
LegalEntity:name | SHINY SAILS SHIPPING LTD | tw_shtc | tw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9 | ||||
Organization:name | SHINY SAILS SHIPPING LTD | us_trade_csl | ofac-52330 | ||||
Company:permId | 5096766533 | permid | permid-5096766533 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52330 | |||
Organization:registrationNumber | IMO 26348960 | eng | us_ofac_sdn | ofac-52330 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2758 | ext_us_ofac_press_releases | ofac-pr-4503a06ac6e15da0ff1f9cd3450051a18cbb9517 | ||||
Company:sourceUrl | https://permid.org/1-5096766533 | permid | permid-5096766533 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52330 | us_ofac_sdn | ofac-52330 | ||||
Company:status | Active | permid | permid-5096766533 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52330 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1dc5270dd6b7cff3e3b9ef11044d0083c0f41ce9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52330 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrvz | ||||
LegalEntity:uniqueEntityId | ZLFTRGG7BAJ1 | eng | us_sam_exclusions | usgsa-s4mrvjrvz | |||