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Canonical ID: NK-FXvjs2Wwf9qfqDwu75quBH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE 10, 3RD FLOOR, LA CIOTAT MONT FLEURI | eng | us_sam_exclusions | usgsa-s4mrvjrk5 | |||
Company:address | Seychelles | permid | permid-5091714253 | ||||
Organization:address | Suite 10, 3rd Floor, La Ciotat Mont Fleuri | eng | us_ofac_sdn | ofac-51890 | |||
Organization:address | люкс 10, 3 поверх, Ла -Сьйота Монт Флеурі, Мае, Сейшельські Острови (Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, Seychelles) | ukr | ua_nsdc_sanctions | ua-nsdc-32719-morska-korporacia-dabl-harmoni-marin | |||
LegalEntity:address | Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles | tw_shtc | tw-shtc-24e05b9f441c554b6fadd7ff3b31392ed3c9e483 | ||||
Organization:addressEntity | addr-0ae682561d313912c77b59ee7730f40e7cfe9b64 | us_ofac_sdn | ofac-51890 | ||||
Organization:alias | Morska korporatsiia "Dabl Kharmoni Marin" | ua_nsdc_sanctions | ua-nsdc-32719-morska-korporacia-dabl-harmoni-marin | ||||
Company:country | sc | permid | permid-5091714253 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrk5 | ||||
Organization:country | sc | us_ofac_sdn | ofac-51890 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrk5 | ||||
Company:id | f1e34f8ae56a9d5373b8a5fe958e716ad1298e4c | permid | permid-5091714253 | ||||
Organization:id | 7accbf509806188d8ccb323ecc41cf228723595e | us_trade_csl | ofac-51890 | ||||
Organization:id | c57b09b0379f7512c827dda50915b1d70d091466 | us_ofac_sdn | ofac-51890 | ||||
Organization:id | fe697438084fb1bd4c5c0ed2e034b8eb59721067 | gb_fcdo_sanctions | gb-fcdo-named-double-harmony-marine-corp | ||||
Organization:id | 3278e6b535fd4f8f62969e8b4a5340a48160b764 | ua_nsdc_sanctions | ua-nsdc-32719-morska-korporacia-dabl-harmoni-marin | ||||
LegalEntity:id | 42c639f9a2218aeb20b5e20b3eefaa08861a647f | tw_shtc | tw-shtc-24e05b9f441c554b6fadd7ff3b31392ed3c9e483 | ||||
LegalEntity:id | 49989ead3be8a12dff7bf5e2eace1f7c6526d21d | us_sam_exclusions | usgsa-s4mrvjrk5 | ||||
Organization:imoNumber | IMO6399148 | eng | us_ofac_sdn | ofac-51890 | |||
Organization:jurisdiction | sc | ua_nsdc_sanctions | ua-nsdc-32719-morska-korporacia-dabl-harmoni-marin | ||||
Organization:name | Морська корпорація "Дабл Хармоні Марін" | ukr | ua_nsdc_sanctions | ua-nsdc-32719-morska-korporacia-dabl-harmoni-marin | |||
LegalEntity:name | DOUBLE HARMONY MARINE CORPORATION | tw_shtc | tw-shtc-24e05b9f441c554b6fadd7ff3b31392ed3c9e483 | ||||
Organization:name | Double Harmony Marine Corporation | ua_nsdc_sanctions | ua-nsdc-32719-morska-korporacia-dabl-harmoni-marin | ||||
LegalEntity:name | DOUBLE HARMONY MARINE CORPORATION | eng | us_sam_exclusions | usgsa-s4mrvjrk5 | |||
Organization:name | Double Harmony Marine Corporation | eng | us_ofac_sdn | ofac-51890 | |||
Organization:name | DOUBLE HARMONY MARINE CORPORATION | us_trade_csl | ofac-51890 | ||||
Organization:name | DOUBLE HARMONY MARINE CORP | eng | gb_fcdo_sanctions | gb-fcdo-named-double-harmony-marine-corp | |||
Company:name | Double Harmony Marine Corp | permid | permid-5091714253 | ||||
Company:permId | 5091714253 | permid | permid-5091714253 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32719-morska-korporacia-dabl-harmoni-marin | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51890 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51890 | us_ofac_sdn | ofac-51890 | ||||
Company:sourceUrl | https://permid.org/1-5091714253 | permid | permid-5091714253 | ||||
Company:status | Active | permid | permid-5091714253 | ||||
Organization:taxNumber | 6399148 | ua_nsdc_sanctions | ua-nsdc-32719-morska-korporacia-dabl-harmoni-marin | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrk5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-24e05b9f441c554b6fadd7ff3b31392ed3c9e483 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51890 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32719-morska-korporacia-dabl-harmoni-marin | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51890 | ||||
LegalEntity:uniqueEntityId | T5LJB1XUYW98 | eng | us_sam_exclusions | usgsa-s4mrvjrk5 | |||