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Canonical ID: NK-KyL35XzAGyF5uPbLxNAD45 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrwvjj1 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | eng | us_ofac_sdn | ofac-54277 | |||
Organization:addressEntity | addr-8fc8f14eb9d447fffc81d3360cd408705b9cdb08 | us_ofac_sdn | ofac-54277 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrwvjj1 | ||||
Organization:country | mh | us_ofac_sdn | ofac-54277 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-a629c6e9b00a10f606ecff37bdcb8d154d6bcf52 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjj1 | ||||
Organization:id | 8ed9ccb7ecdeb5d13e8697d25dc6f4c116ac7701 | us_ofac_sdn | ofac-54277 | ||||
Organization:id | af2c8fe9bd9d4aca653b65d28924648631f61d1c | gb_fcdo_sanctions | gb-fcdo-named-themis-ltd-mai | ||||
Organization:id | fa95d64aa9be841bc76466dfa47701329ee54e21 | us_trade_csl | ofac-54277 | ||||
Company:id | 7871efe1774e958a44b9cdcebd33b748615afe05 | ext_us_ofac_press_releases | ofac-pr-a629c6e9b00a10f606ecff37bdcb8d154d6bcf52 | ||||
LegalEntity:id | a29a1915491843ca9920f8d9ee4a1c6c0b801f29 | us_sam_exclusions | usgsa-s4mrwvjj1 | ||||
Organization:imoNumber | IMO6163123 | eng | us_ofac_sdn | ofac-54277 | |||
Organization:incorporationDate | 2020-05-21 | us_ofac_sdn | ofac-54277 | ||||
Organization:name | Themis Ltd-MAI | eng | gb_fcdo_sanctions | gb-fcdo-named-themis-ltd-mai | |||
Organization:name | Themis Limited | eng | us_ofac_sdn | ofac-54277 | |||
Organization:name | THEMIS LIMITED | us_trade_csl | ofac-54277 | ||||
Company:name | Themis Limited | eng | ext_us_ofac_press_releases | ofac-pr-a629c6e9b00a10f606ecff37bdcb8d154d6bcf52 | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0188 | ext_us_ofac_press_releases | ofac-pr-a629c6e9b00a10f606ecff37bdcb8d154d6bcf52 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54277 | us_ofac_sdn | ofac-54277 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54277 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjj1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54277 | ||||
LegalEntity:uniqueEntityId | GEYQDGQRF2P3 | eng | us_sam_exclusions | usgsa-s4mrwvjj1 | |||