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Canonical ID: NK-J5Z5ffGpe3njMounKUtvFs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Turquoise Sea Marine Ltd | eng | us_ofac_sdn | ofac-53097 | |||
Company:country | sc | eng | ext_us_ofac_press_releases | NK-J5Z5ffGpe3njMounKUtvFs | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-53097 | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrvy6zs | |||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy6zs | |||
LegalEntity:id | 4dfb7c8728cbae51c47b37f7149067e86830064a | eng | us_sam_exclusions | usgsa-s4mrvy6zs | |||
Company:id | e81ce5b23753d85e8bdbf996409ed026a27276c1 | ext_us_ofac_press_releases | NK-J5Z5ffGpe3njMounKUtvFs | ||||
Organization:id | a485127d459891830760e860ee3942d80f544c6a | us_trade_csl | ofac-53097 | ||||
Organization:id | 1a0f734e4f3fd43a25548a9829c347cd54efa608 | eng | us_ofac_sdn | ofac-53097 | |||
Company:id | d54c2b8665fbd13381061a9a90c49040a2a1c52b | ua_war_sanctions | ua-ws-manager-923 | ||||
Organization:imoNumber | IMO6416181 | eng | us_ofac_sdn | ofac-53097 | |||
Company:imoNumber | IMO6416181 | ua_war_sanctions | ua-ws-manager-923 | ||||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-53097 | |||
Company:name | Turquoise Sea Marine Ltd | ua_war_sanctions | ua-ws-manager-923 | ||||
Organization:name | TURQUOISE SEA MARINE LIMITED | us_trade_csl | ofac-53097 | ||||
Organization:name | Turquoise Sea Marine Limited | eng | us_ofac_sdn | ofac-53097 | |||
Company:name | Turquoise Sea Marine Limited | eng | ext_us_ofac_press_releases | NK-J5Z5ffGpe3njMounKUtvFs | |||
LegalEntity:name | TURQUOISE SEA MARINE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvy6zs | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53097 | |||
Organization:registrationNumber | 237704 | eng | us_ofac_sdn | ofac-53097 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53097 | eng | us_ofac_sdn | ofac-53097 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | eng | ext_us_ofac_press_releases | NK-J5Z5ffGpe3njMounKUtvFs | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53097 | |||
Organization:topics | sanction | us_trade_csl | ofac-53097 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy6zs | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-923 | ||||
LegalEntity:uniqueEntityId | Y111SVW5EZQ7 | eng | us_sam_exclusions | usgsa-s4mrvy6zs | |||