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Canonical ID: NK-FknYofzi2rzQHNAGsmhakd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE 1-A, 7TH FLOOR, BUSINESS CENTRE MORSKOY-2, SPUSK POLSKIY 11, ODESSA, 65000 | eng | us_sam_exclusions | usgsa-s4mrx1wfm | |||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-55883 | |||
Organization:address | Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, 65000 Odessa | eng | us_ofac_sdn | ofac-55883 | |||
Organization:addressEntity | addr-8d23ecf0ba7c8ba486670fb030b411f91540c5ab | us_ofac_sdn | ofac-55883 | ||||
Organization:addressEntity | addr-14eb8ab110c40919ca464106e465e592bf656562 | us_ofac_sdn | ofac-55883 | ||||
Organization:country | lr | us_ofac_sdn | ofac-55883 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrx1wfm | ||||
Organization:country | ua | us_ofac_sdn | ofac-55883 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wfm | ||||
Organization:id | 6c6602e385530c08104b17d3ef01abe9423f9098 | us_trade_csl | ofac-55883 | ||||
LegalEntity:id | abd0f2d0a3e66f659292a503600c8cfa67e0ae2c | us_sam_exclusions | usgsa-s4mrx1wfm | ||||
Company:id | ccbf3e2f4ae3cf3b2bbcce7c8e0fcd281d1932fe | ua_war_sanctions | ua-ws-manager-1786 | ||||
Organization:id | 885a21123ebfa32d914362af79da1e749a515559 | us_ofac_sdn | ofac-55883 | ||||
Company:imoNumber | IMO6112976 | ua_war_sanctions | ua-ws-manager-1786 | ||||
Organization:imoNumber | IMO6112976 | eng | us_ofac_sdn | ofac-55883 | |||
Organization:incorporationDate | 2019-07-31 | us_ofac_sdn | ofac-55883 | ||||
Organization:incorporationDate | 2019-07-01 | us_ofac_sdn | ofac-55883 | ||||
LegalEntity:name | TETHIS SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mrx1wfm | |||
Organization:name | TETHIS SHIPPING CO | us_trade_csl | ofac-55883 | ||||
Company:name | Tethis Shipping Co | ua_war_sanctions | ua-ws-manager-1786 | ||||
Organization:name | TETHIS SHIPPING CO | eng | us_ofac_sdn | ofac-55883 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55883 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55883 | us_ofac_sdn | ofac-55883 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wfm | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1786 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55883 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55883 | ||||
LegalEntity:uniqueEntityId | YHM5SRGG4SM3 | eng | us_sam_exclusions | usgsa-s4mrx1wfm | |||