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Canonical ID: NK-LqngbkJsZjrkVLdkUXrAKw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-52332 | |||
Company:address | Liberia | permid | permid-5091714268 | ||||
Organization:address | 80 Броад Стріт, Монровія, Ліберія (80 Broad Street, Monrovia, Liberia) | ukr | ua_nsdc_sanctions | ua-nsdc-32602-simi-sipping-limited | |||
LegalEntity:address | 80 Broad Street Monrovia Liberia | tw_shtc | tw-shtc-556455f4dce530911ed8fd4fdeafda97dd6c572b | ||||
Organization:address | C/O INTERNATIONAL MARITIME ENTERPRISES S.A.M., LE MONTAIGNE, 7 AVENUE DE GRANDE BRETAGNE, 98000 MONTE CARLO | eng | ext_gleif | lei-2138005JVAW92H6ECY44 | |||
LegalEntity:address | 80 BROAD STREET, MONROVIA, LBR | eng | us_sam_exclusions | usgsa-s4mrvjrw0 | |||
Organization:address | 80 BROAD STREET, MONROVIA | eng | ext_gleif | lei-2138005JVAW92H6ECY44 | |||
Organization:addressEntity | addr-2585464ed1de118c638d08766ca641ae88ab2317 | eng | us_ofac_sdn | ofac-52332 | |||
Organization:alias | Simi Shyppinh Limited | ua_nsdc_sanctions | ua-nsdc-32602-simi-sipping-limited | ||||
Company:country | lr | permid | permid-5091714268 | ||||
LegalEntity:country | lr | eng | us_sam_exclusions | usgsa-s4mrvjrw0 | |||
Company:country | lr | ua_war_sanctions_api | ua-ws-manager-391 | ||||
Organization:country | lr | eng | us_ofac_sdn | ofac-52332 | |||
Company:country | lr | ua_war_sanctions | ua-ws-manager-391 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrw0 | |||
Company:id | ca4fb83ed1eff9623b7b3e7c2d9dc8b2d95a4260 | permid | permid-5091714268 | ||||
Organization:id | c0541e8ca6bd9cd054a39b52b130d7ec60097593 | ext_gleif | lei-2138005JVAW92H6ECY44 | ||||
LegalEntity:id | 12a3f7b54152e1acb64ad6f0e188d4af2046b6a1 | tw_shtc | tw-shtc-556455f4dce530911ed8fd4fdeafda97dd6c572b | ||||
LegalEntity:id | 0f0a04f4b694d5e5960787d635802e340964cf9f | eng | us_sam_exclusions | usgsa-s4mrvjrw0 | |||
Company:id | 9b9f0a6408705854ada473454fbb9a39637f22b4 | ua_war_sanctions_api | ua-ws-manager-391 | ||||
Organization:id | bc857094943ec147b042f1a3d22489fd380c6f89 | ua_nsdc_sanctions | ua-nsdc-32602-simi-sipping-limited | ||||
Organization:id | e21019a98301cf669a2b817b7669b0b080bf4f47 | eng | us_ofac_sdn | ofac-52332 | |||
Company:id | cbcd188f1478575785cacc0044d7794a31173255 | ua_war_sanctions | ua-ws-manager-391 | ||||
Organization:id | a1ef7074cf95a72bd0efb769d506b737f14b57ef | us_trade_csl | ofac-52332 | ||||
Organization:id | cf4d913b7b34a7e36efa4c590f030c174305fe24 | eng | gb_fcdo_sanctions | gb-fcdo-named-symi-shipping-ltd | |||
Company:imoNumber | IMO6186182 | ua_war_sanctions | ua-ws-manager-391 | ||||
Company:imoNumber | IMO6186182 | ua_war_sanctions_api | ua-ws-manager-391 | ||||
Organization:imoNumber | IMO6186182 | eng | us_ofac_sdn | ofac-52332 | |||
Organization:jurisdiction | lr | ua_nsdc_sanctions | ua-nsdc-32602-simi-sipping-limited | ||||
Organization:jurisdiction | lr | ext_gleif | lei-2138005JVAW92H6ECY44 | ||||
Organization:legalForm | CORPORATION | ext_gleif | lei-2138005JVAW92H6ECY44 | ||||
Organization:leiCode | 2138005JVAW92H6ECY44 | ext_gleif | lei-2138005JVAW92H6ECY44 | ||||
Organization:modifiedAt | 2021-12-15 | ext_gleif | lei-2138005JVAW92H6ECY44 | ||||
Organization:name | Сімі Шиппінг Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32602-simi-sipping-limited | |||
Company:name | Symi Shipping Ltd | ua_war_sanctions | ua-ws-manager-391 | ||||
Organization:name | SYMI SHIPPING LIMITED | eng | us_ofac_sdn | ofac-52332 | |||
Company:name | Symi Shipping Ltd | ua_war_sanctions_api | ua-ws-manager-391 | ||||
Company:name | Symi Shipping Ltd | permid | permid-5091714268 | ||||
Organization:name | Symi Shipping Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-symi-shipping-ltd | |||
Organization:name | SYMI SHIPPING LIMITED | us_trade_csl | ofac-52332 | ||||
LegalEntity:name | SYMI SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrw0 | |||
Organization:name | SYMI SHIPPING COMPANY | eng | ext_gleif | lei-2138005JVAW92H6ECY44 | |||
LegalEntity:name | SYMI SHIPPING LIMITED | tw_shtc | tw-shtc-556455f4dce530911ed8fd4fdeafda97dd6c572b | ||||
Organization:name | Symi Shipping Limited | ua_nsdc_sanctions | ua-nsdc-32602-simi-sipping-limited | ||||
Company:permId | 5091714268 | permid | permid-5091714268 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32602-simi-sipping-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52332 | |||
Organization:registrationNumber | C-64515 | ext_gleif | lei-2138005JVAW92H6ECY44 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52332 | eng | us_ofac_sdn | ofac-52332 | |||
Company:sourceUrl | https://permid.org/1-5091714268 | permid | permid-5091714268 | ||||
Company:status | Active | permid | permid-5091714268 | ||||
Organization:taxNumber | 6186182 | ua_nsdc_sanctions | ua-nsdc-32602-simi-sipping-limited | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-391 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52332 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32602-simi-sipping-limited | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrw0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52332 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-391 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-556455f4dce530911ed8fd4fdeafda97dd6c572b | ||||
LegalEntity:uniqueEntityId | ZLGFCDAEY7W9 | eng | us_sam_exclusions | usgsa-s4mrvjrw0 | |||