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Canonical ID: NK-KyL35XzAGyF5uPbLxNAD45 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-54277 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjj1 | |||
Organization:addressEntity | addr-8a73867996e3ba98cc8041fc174dcf8e076ce89f | eng | us_ofac_sdn | ofac-54277 | |||
Company:country | mh | ua_war_sanctions | ua-ws-manager-564 | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjj1 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54277 | |||
Company:country | mh | ua_war_sanctions_api | ua-ws-manager-564 | ||||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjj1 | |||
Company:id | b2329d9b4acb91a0200984ffab44ff61e0dad703 | ua_war_sanctions | ua-ws-manager-564 | ||||
Organization:id | f8730bf87d0f75d0365b0c79ae343c08adf5fba7 | eng | us_ofac_sdn | ofac-54277 | |||
LegalEntity:id | 5d9cce095f7dc402be5eaf3f62ee8fd2ed7762a8 | eng | us_sam_exclusions | usgsa-s4mrwvjj1 | |||
Company:id | 92128da9130a44faadd98bfb7de1f317b6c7f398 | ua_war_sanctions_api | ua-ws-manager-564 | ||||
Organization:id | fa95d64aa9be841bc76466dfa47701329ee54e21 | us_trade_csl | ofac-54277 | ||||
Organization:id | af2c8fe9bd9d4aca653b65d28924648631f61d1c | eng | gb_fcdo_sanctions | gb-fcdo-named-themis-ltd-mai | |||
Company:imoNumber | IMO6163123 | ua_war_sanctions | ua-ws-manager-564 | ||||
Organization:imoNumber | IMO6163123 | eng | us_ofac_sdn | ofac-54277 | |||
Company:imoNumber | IMO6163123 | ua_war_sanctions_api | ua-ws-manager-564 | ||||
Organization:incorporationDate | 2020-05-21 | eng | us_ofac_sdn | ofac-54277 | |||
Company:name | Themis LTD-MAI | ua_war_sanctions_api | ua-ws-manager-564 | ||||
Company:name | Themis LTD-MAI | ua_war_sanctions | ua-ws-manager-564 | ||||
Organization:name | Themis Limited | eng | us_ofac_sdn | ofac-54277 | |||
Organization:name | Themis Ltd-MAI | eng | gb_fcdo_sanctions | gb-fcdo-named-themis-ltd-mai | |||
Organization:name | THEMIS LIMITED | us_trade_csl | ofac-54277 | ||||
LegalEntity:name | THEMIS LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjj1 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54277 | |||
Organization:registrationNumber | 104990 | eng | us_ofac_sdn | ofac-54277 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54277 | eng | us_ofac_sdn | ofac-54277 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-564 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-564 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54277 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjj1 | |||
Organization:topics | sanction | us_trade_csl | ofac-54277 | ||||
LegalEntity:uniqueEntityId | GEYQDGQRF2P3 | eng | us_sam_exclusions | usgsa-s4mrwvjj1 | |||