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Canonical ID: NK-Fy7GtaAgMg7ujkTyRdz34R · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-48634 | |||
Organization:addressEntity | addr-52de28e8b381cff6c6521d40d0e72e1062d829e4 | eng | us_ofac_sdn | ofac-48634 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48634 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48634 | |||
Organization:id | e9d2570ae291633cc89b628b62595422b0c7bd69 | eng | us_ofac_sdn | ofac-48634 | |||
Organization:incorporationDate | 2020-11-16 | eng | us_ofac_sdn | ofac-48634 | |||
Organization:name | MAGELLANIC PHOENIX MARINE AND TRADING LIMITED | eng | us_ofac_sdn | ofac-48634 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48634 | |||
Organization:registrationNumber | 2993979 | eng | us_ofac_sdn | ofac-48634 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48634 | eng | us_ofac_sdn | ofac-48634 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48634 | |||