Canonical ID: NK-M39QB949yVsTbweh4XEH8J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960 | eng | us_ofac_sdn | ofac-52314 | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands | tw_shtc | tw-shtc-b767545c2cd054c42e168b1f7d7f2921d953683a | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960 | eng | us_sam_exclusions | usgsa-s4mrvjrvp | |||
Organization:address | комплекс траст компанії, Аджелтаке роад, Маджуро, острів Аджелтаке МН96960, Республіка Маршаллові Острови (Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960, Marshall Islands). | ukr | ua_nsdc_sanctions | ua-nsdc-32574-noblefu-kompania-limited | |||
Organization:addressEntity | addr-c5384f665f1d6e8b01a6a2845173f5eba341fd22 | us_ofac_sdn | ofac-52314 | ||||
Organization:alias | Noblefu Kompaniia Limited | ua_nsdc_sanctions | ua-nsdc-32574-noblefu-kompania-limited | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrvjrvp | ||||
Organization:country | mh | us_ofac_sdn | ofac-52314 | ||||
Company:country | mh | ua_war_sanctions | ua-ws-manager-743 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrvp | ||||
Organization:id | 10ec3f572df37ec90fa79e678ba6120b0e065840 | us_trade_csl | ofac-52314 | ||||
LegalEntity:id | 65428ba0b36c01d95ecceb8b6d06610a791f3ef5 | us_sam_exclusions | usgsa-s4mrvjrvp | ||||
Organization:id | fc1c2e262b78d08894e6cc9cd1c5701b395a7028 | us_ofac_sdn | ofac-52314 | ||||
Organization:id | f00d9a16521fdb4a5f479f8849a32622715ebfc7 | gb_fcdo_sanctions | gb-fcdo-named-noblefu-co-ltd | ||||
Organization:id | 1a985df40920bdae2f4116aa67458c4cb3a43608 | ua_nsdc_sanctions | ua-nsdc-32574-noblefu-kompania-limited | ||||
Company:id | 1c13e0a872b3ac7e6f2393ed35043bd128289e86 | ua_war_sanctions | ua-ws-manager-743 | ||||
LegalEntity:id | 3ceada65abea7b8c146a58c6d4245d5fed9946fc | tw_shtc | tw-shtc-b767545c2cd054c42e168b1f7d7f2921d953683a | ||||
Organization:imoNumber | IMO6352834 | eng | us_ofac_sdn | ofac-52314 | |||
Company:imoNumber | IMO6352834 | ua_war_sanctions | ua-ws-manager-743 | ||||
Organization:jurisdiction | mh | ua_nsdc_sanctions | ua-nsdc-32574-noblefu-kompania-limited | ||||
Organization:name | NOBLEFU COMPANY LIMITED | eng | us_ofac_sdn | ofac-52314 | |||
Organization:name | Noblefu Co Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-noblefu-co-ltd | |||
Organization:name | Noblefu Company Limited | ua_nsdc_sanctions | ua-nsdc-32574-noblefu-kompania-limited | ||||
Organization:name | Ноблефу Компанія Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32574-noblefu-kompania-limited | |||
Company:name | Noblefu Co Ltd | ua_war_sanctions | ua-ws-manager-743 | ||||
LegalEntity:name | NOBLEFU COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrvp | |||
Organization:name | NOBLEFU COMPANY LIMITED | us_trade_csl | ofac-52314 | ||||
LegalEntity:name | NOBLEFU COMPANY LIMITED | tw_shtc | tw-shtc-b767545c2cd054c42e168b1f7d7f2921d953683a | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52314 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32574-noblefu-kompania-limited | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52314 | us_ofac_sdn | ofac-52314 | ||||
Organization:taxNumber | 6352834 | ua_nsdc_sanctions | ua-nsdc-32574-noblefu-kompania-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32574-noblefu-kompania-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-52314 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52314 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-743 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b767545c2cd054c42e168b1f7d7f2921d953683a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrvp | ||||
LegalEntity:uniqueEntityId | ZKYZV9M1J8X3 | eng | us_sam_exclusions | usgsa-s4mrvjrvp | |||