Canonical ID: NK-FVyPCbm4jBRkLMg2rYmSbk
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | PO Box 1137, Victoria | eng | us_ofac_sdn | ofac-52330 | |||
Organization:addressEntity | addr-f3a893b767309ef84ff83e9098588c2df2f7f28f | eng | us_ofac_sdn | ofac-52330 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-52330 | |||
Organization:id | 60993b64620a0cedb62ed00069441bad79651e03 | eng | us_ofac_sdn | ofac-52330 | |||
Organization:name | SHINY SAILS SHIPPING LTD | eng | us_ofac_sdn | ofac-52330 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52330 | |||
Organization:registrationNumber | IMO 26348960 | eng | us_ofac_sdn | ofac-52330 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52330 | eng | us_ofac_sdn | ofac-52330 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52330 |