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Canonical ID: NK-MEdHiqHH8ubukNVYtyK5gQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960 | eng | us_sam_exclusions | usgsa-s4mrn6q3z | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39670 | |||
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083557673 | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands | tw_shtc | tw-shtc-9475e2b2058d99da5f47709c19110ffc0ee5dc80 | ||||
Organization:addressEntity | addr-a3b1f3e106427a7cc61410fd570043ce75ff8001 | us_ofac_sdn | ofac-39670 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrn6q3z | ||||
Organization:country | mh | us_ofac_sdn | ofac-39670 | ||||
LegalEntity:country | mh | tw_shtc | tw-shtc-9475e2b2058d99da5f47709c19110ffc0ee5dc80 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q3z | ||||
LegalEntity:id | 3cc20e9347ec2f0783781b6c20122f2712551410 | tw_shtc | tw-shtc-9475e2b2058d99da5f47709c19110ffc0ee5dc80 | ||||
LegalEntity:id | b889b117cbe09c6197bc8ba2dc94f2f4463f02b9 | us_sam_exclusions | usgsa-s4mrn6q3z | ||||
Organization:id | 4d1f69ac1f45fb974242ffb5d9b082d9a84433cd | us_trade_csl | ofac-39670 | ||||
Company:id | b5f22015d4d6622e1bd5e7626b2384167a7bd940 | ext_us_ofac_press_releases | ofac-pr-33110900e1455923cadd2e34ba0d1f47e2f06619 | ||||
Organization:id | 4a9b680d234c33ceed97538a6053cbdc5c6cfe89 | us_ofac_sdn | ofac-39670 | ||||
Company:id | b768795e263ee258da7a501de3263f7654d2c580 | permid | permid-5083557673 | ||||
Organization:incorporationDate | 2022-02-15 | us_ofac_sdn | ofac-39670 | ||||
Company:incorporationDate | 2022-02-15 | permid | permid-5083557673 | ||||
Company:jurisdiction | mh | permid | permid-5083557673 | ||||
Organization:name | Intrepid Navigators S.A. | eng | us_ofac_sdn | ofac-39670 | |||
Organization:name | INTREPID NAVIGATORS S.A. | us_trade_csl | ofac-39670 | ||||
Company:name | Intrepid Navigators SA | permid | permid-5083557673 | ||||
LegalEntity:name | INTREPID NAVIGATORS S.A. | tw_shtc | tw-shtc-9475e2b2058d99da5f47709c19110ffc0ee5dc80 | ||||
LegalEntity:name | INTREPID NAVIGATORS S.A. | eng | us_sam_exclusions | usgsa-s4mrn6q3z | |||
Company:name | Intrepid Navigators | eng | ext_us_ofac_press_releases | ofac-pr-33110900e1455923cadd2e34ba0d1f47e2f06619 | |||
Company:permId | 5083557673 | permid | permid-5083557673 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39670 | |||
Organization:registrationNumber | 113129 | eng | us_ofac_sdn | ofac-39670 | |||
Company:sourceUrl | https://permid.org/1-5083557673 | permid | permid-5083557673 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39670 | us_ofac_sdn | ofac-39670 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1076 | ext_us_ofac_press_releases | ofac-pr-33110900e1455923cadd2e34ba0d1f47e2f06619 | ||||
Company:status | Active | permid | permid-5083557673 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q3z | ||||
Organization:topics | sanction | us_trade_csl | ofac-39670 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39670 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9475e2b2058d99da5f47709c19110ffc0ee5dc80 | ||||
LegalEntity:uniqueEntityId | R61CDB7NS9C7 | eng | us_sam_exclusions | usgsa-s4mrn6q3z | |||