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Canonical ID: NK-JbGjDfvhkPWJyQ8UKwUw2T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 80 Broad Sheet, Monrovia, Liberia | ua_war_sanctions | ua-ws-entity-13837 | ||||
Organization:address | 80 Broad Sheet, Monrovia | eng | us_ofac_sdn | ofac-51034 | |||
LegalEntity:address | 80 Broad Sheet Monrovia Liberia | tw_shtc | tw-shtc-f74c771371feaaa6873b6c23d4cb1ff1a4a294f3 | ||||
LegalEntity:address | 80 BROAD SHEET, MONROVIA | eng | us_sam_exclusions | usgsa-s4mrtx95f | |||
Company:address | Liberia | permid | permid-5096766232 | ||||
Organization:addressEntity | addr-9d2dc978b7acd1c9aac7858499452f338a6d4762 | us_ofac_sdn | ofac-51034 | ||||
Company:country | lr | permid | permid-5096766232 | ||||
Organization:country | lr | us_ofac_sdn | ofac-51034 | ||||
LegalEntity:country | lr | us_sam_exclusions | usgsa-s4mrtx95f | ||||
Company:country | lr | ext_us_ofac_press_releases | ofac-pr-c55f0cb4ddc20a0da598604b5eb505cced12a95e | ||||
Company:country | lr | ua_war_sanctions | ua-ws-entity-13837 | ||||
Company:country | lr | ua_war_sanctions | ua-ws-manager-306 | ||||
LegalEntity:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx95f | ||||
Company:id | 8d1a230907b070cad06155319320e40bd5191779 | ext_us_ofac_press_releases | ofac-pr-c55f0cb4ddc20a0da598604b5eb505cced12a95e | ||||
Organization:id | 3f39fc1306c0e517d2604150f03acd818a3443a5 | us_ofac_sdn | ofac-51034 | ||||
Company:id | 28da76b54d6e6e4af5abfb7d37d15ed53f82cb0c | permid | permid-5096766232 | ||||
Company:id | a251e2e9877739ebe1305fcee81767a036e09d73 | ua_war_sanctions | ua-ws-manager-306 | ||||
Company:id | 9f919af75b7f3152bbd906cb5a68707115120ea5 | ua_war_sanctions | ua-ws-entity-13837 | ||||
LegalEntity:id | 08a29f969aa8a89ceba1debb8f550ceff4df9c9c | us_sam_exclusions | usgsa-s4mrtx95f | ||||
LegalEntity:id | e830262c9af2e24cda06644d36298daaf626d234 | tw_shtc | tw-shtc-f74c771371feaaa6873b6c23d4cb1ff1a4a294f3 | ||||
Organization:id | 8d844f4709153276dc9e694ab1530917f1167b4a | us_trade_csl | ofac-51034 | ||||
Company:imoNumber | IMO6243757 | ua_war_sanctions | ua-ws-manager-306 | ||||
Company:imoNumber | IMO6243757 | ua_war_sanctions | ua-ws-entity-13837 | ||||
Organization:incorporationDate | 2021 | us_ofac_sdn | ofac-51034 | ||||
Organization:name | ELZA SHIPPING SA | eng | us_ofac_sdn | ofac-51034 | |||
Organization:name | ELZA SHIPPING SA | us_trade_csl | ofac-51034 | ||||
Company:name | ELZA SHIPPING SA | ua_war_sanctions | ua-ws-entity-13837 | ||||
LegalEntity:name | ELZA SHIPPING SA | tw_shtc | tw-shtc-f74c771371feaaa6873b6c23d4cb1ff1a4a294f3 | ||||
Company:name | Elza Shipping SA | eng | ext_us_ofac_press_releases | ofac-pr-c55f0cb4ddc20a0da598604b5eb505cced12a95e | |||
Company:name | Elza Shipping SA | permid | permid-5096766232 | ||||
Company:name | Elza Shipping SA | ua_war_sanctions | ua-ws-manager-306 | ||||
LegalEntity:name | ELZA SHIPPING SA | eng | us_sam_exclusions | usgsa-s4mrtx95f | |||
Company:permId | 5096766232 | permid | permid-5096766232 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13837 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51034 | |||
Organization:registrationNumber | 6243757 | eng | us_ofac_sdn | ofac-51034 | |||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/390 | ua_war_sanctions | ua-ws-manager-306 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51034 | us_ofac_sdn | ofac-51034 | ||||
Company:sourceUrl | https://permid.org/1-5096766232 | permid | permid-5096766232 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/13837 | ua_war_sanctions | ua-ws-entity-13837 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2644 | ext_us_ofac_press_releases | ofac-pr-c55f0cb4ddc20a0da598604b5eb505cced12a95e | ||||
Company:status | Active | permid | permid-5096766232 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51034 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51034 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f74c771371feaaa6873b6c23d4cb1ff1a4a294f3 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-306 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtx95f | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13837 | ||||
LegalEntity:uniqueEntityId | VEGXSMJ4LQX9 | eng | us_sam_exclusions | usgsa-s4mrtx95f | |||