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Canonical ID: NK-J5Z5ffGpe3njMounKUtvFs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Seychelles | permid | permid-5096766455 | ||||
Organization:alias | Turquoise Sea Marine Ltd | eng | us_ofac_sdn | ofac-53097 | |||
Organization:country | sc | us_ofac_sdn | ofac-53097 | ||||
Company:country | sc | permid | permid-5096766455 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvy6zs | ||||
Company:country | sc | ext_us_ofac_press_releases | ofac-pr-371a461d139d226684b15c2312a8da273e015c27 | ||||
LegalEntity:createdAt | 2025-03-14 | us_sam_exclusions | usgsa-s4mrvy6zs | ||||
LegalEntity:id | f1597761d1ba45ceb62b6d0dd976c8ade9506c93 | us_sam_exclusions | usgsa-s4mrvy6zs | ||||
Company:id | 055ba49644cbfabb3c5ba60dee3bc6ba8847c0bc | ext_us_ofac_press_releases | ofac-pr-371a461d139d226684b15c2312a8da273e015c27 | ||||
Organization:id | df5173b1c84743b2ef4a6b7f20edb7f54826c256 | us_ofac_sdn | ofac-53097 | ||||
Company:id | d352961abf26fb748e89d66938c668df6a627dde | permid | permid-5096766455 | ||||
Organization:id | a485127d459891830760e860ee3942d80f544c6a | us_trade_csl | ofac-53097 | ||||
Organization:imoNumber | IMO6416181 | eng | us_ofac_sdn | ofac-53097 | |||
Organization:incorporationDate | 2023 | us_ofac_sdn | ofac-53097 | ||||
Company:name | Turquoise Sea Marine Ltd | permid | permid-5096766455 | ||||
Organization:name | TURQUOISE SEA MARINE LIMITED | us_trade_csl | ofac-53097 | ||||
LegalEntity:name | TURQUOISE SEA MARINE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvy6zs | |||
Organization:name | Turquoise Sea Marine Limited | eng | us_ofac_sdn | ofac-53097 | |||
Company:name | Turquoise Sea Marine Limited | eng | ext_us_ofac_press_releases | ofac-pr-371a461d139d226684b15c2312a8da273e015c27 | |||
Company:permId | 5096766455 | permid | permid-5096766455 | ||||
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 | us_ofac_sdn | ofac-53097 | ||||
Company:sourceUrl | https://permid.org/1-5096766455 | permid | permid-5096766455 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | ext_us_ofac_press_releases | ofac-pr-371a461d139d226684b15c2312a8da273e015c27 | ||||
Company:status | Active | permid | permid-5096766455 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvy6zs | ||||
Organization:topics | sanction | us_trade_csl | ofac-53097 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53097 | ||||
LegalEntity:uniqueEntityId | Y111SVW5EZQ7 | eng | us_sam_exclusions | usgsa-s4mrvy6zs | |||