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Canonical ID: NK-MBEymFHbenFGBrPwoCaF3j · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 198 Old Bakery Street, VLT 1455 Valletta | eng | us_ofac_sdn | ofac-15139 | |||
Organization:addressEntity | addr-f365c4b8a7764805902bfeaf885dfd4a1fb7fe0a | us_ofac_sdn | ofac-15139 | ||||
Organization:country | mt | us_ofac_sdn | ofac-15139 | ||||
Organization:id | 678a4a06f7ac023221be17866ef803bc46e1b01b | us_ofac_sdn | ofac-15139 | ||||
Organization:name | SIMA SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15139 | |||
Organization:notes | Telephone (356)(21241232) | eng | us_ofac_sdn | ofac-15139 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15139 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15139 | us_ofac_sdn | ofac-15139 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15139 | ||||