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Canonical ID: NK-H4KGND9BG8doN5FfbajFef · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Global Plaza, Calle 50, Panama City | eng | us_ofac_sdn | ofac-55640 | |||
Organization:addressEntity | addr-7cc357fa7ad0956fb9ff244070ec54173c2b2e3d | us_ofac_sdn | ofac-55640 | ||||
Organization:country | pa | us_ofac_sdn | ofac-55640 | ||||
Organization:id | 1283f3f26c72fdcf11f1918e73a57ee4e4a84f3f | us_ofac_sdn | ofac-55640 | ||||
Organization:idNumber | 155721599 | eng | us_ofac_sdn | ofac-55640 | |||
Organization:imoNumber | IMO6359244 | eng | us_ofac_sdn | ofac-55640 | |||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-55640 | ||||
Organization:name | SKIATHOS MARITIME AND TRADING SA | eng | us_ofac_sdn | ofac-55640 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55640 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55640 | us_ofac_sdn | ofac-55640 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55640 | ||||