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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 | |||
Organization:addressEntity | addr-8a73867996e3ba98cc8041fc174dcf8e076ce89f | eng | us_ofac_sdn | ofac-54277 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54277 | |||
Organization:id | f8730bf87d0f75d0365b0c79ae343c08adf5fba7 | eng | us_ofac_sdn | ofac-54277 | |||
Organization:imoNumber | IMO6163123 | eng | us_ofac_sdn | ofac-54277 | |||
Organization:incorporationDate | 2020-05-21 | eng | us_ofac_sdn | ofac-54277 | |||
Organization:name | Themis Limited | eng | us_ofac_sdn | ofac-54277 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54277 | |||