Canonical ID: NK-Fy7GtaAgMg7ujkTyRdz34R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-48634 | |||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtl508 | |||
Organization:addressEntity | addr-d4631c32b6da55584838e672dc16ba19fd112e86 | us_ofac_sdn | ofac-48634 | ||||
Organization:country | hk | us_ofac_sdn | ofac-48634 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl508 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-d0e2898759078007defd376cd114869a93136583 | ||||
Organization:country | cn | us_ofac_sdn | ofac-48634 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl508 | ||||
LegalEntity:id | 2257f3ca2ae9690eba102820b91702b3e46f015a | us_sam_exclusions | usgsa-s4mrtl508 | ||||
Company:id | 6561e0bfd658ba785f4a0962627c50146846eb30 | ext_us_ofac_press_releases | ofac-pr-d0e2898759078007defd376cd114869a93136583 | ||||
Organization:id | 12178d44709fb5bd4eb2372625482bb39ba7413f | us_trade_csl | ofac-48634 | ||||
Organization:id | be75b3ea2e173b381836f0e002fab8240c1a39fe | us_ofac_sdn | ofac-48634 | ||||
Organization:incorporationDate | 2020-11-16 | us_ofac_sdn | ofac-48634 | ||||
Organization:name | MAGELLANIC PHOENIX MARINE AND TRADING LIMITED | us_trade_csl | ofac-48634 | ||||
Organization:name | MAGELLANIC PHOENIX MARINE AND TRADING LIMITED | eng | us_ofac_sdn | ofac-48634 | |||
LegalEntity:name | MAGELLANIC PHOENIX MARINE AND TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl508 | |||
Company:name | Magellanic Phoenix Marine and Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-d0e2898759078007defd376cd114869a93136583 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48634 | |||
Organization:registrationNumber | 2993979 | eng | us_ofac_sdn | ofac-48634 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2270 | ext_us_ofac_press_releases | ofac-pr-d0e2898759078007defd376cd114869a93136583 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48634 | us_ofac_sdn | ofac-48634 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48634 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl508 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48634 | ||||
LegalEntity:uniqueEntityId | HLJDN7DZA7J8 | eng | us_sam_exclusions | usgsa-s4mrtl508 | |||