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Canonical ID: NK-GZDQ4LsJjUuDBMrMAjhcLK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 143/1 Tower Road, Sliema | eng | us_ofac_sdn | ofac-25483 | |||
Organization:addressEntity | addr-1eedd530148b7427068821f2f5c2329b080d785f | eng | us_ofac_sdn | ofac-25483 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25483 | |||
Organization:id | db2dcd103c4419220b6d1c546b873f6bb8c2127d | eng | us_ofac_sdn | ofac-25483 | |||
Organization:idNumber | C 41949 | eng | us_ofac_sdn | ofac-25483 | |||
Organization:name | marble shipping ltd | eng | us_ofac_sdn | ofac-25483 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25483 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25483 | eng | us_ofac_sdn | ofac-25483 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25483 | |||