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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 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-53097 | |||
Organization:id | 1a0f734e4f3fd43a25548a9829c347cd54efa608 | eng | us_ofac_sdn | ofac-53097 | |||
Organization:imoNumber | IMO6416181 | eng | us_ofac_sdn | ofac-53097 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-53097 | |||
Organization:name | Turquoise Sea Marine Limited | eng | us_ofac_sdn | ofac-53097 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53097 | |||