Canonical ID: NK-MEdHiqHH8ubukNVYtyK5gQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39670 | |||
Organization:addressEntity | addr-a3b1f3e106427a7cc61410fd570043ce75ff8001 | eng | us_ofac_sdn | ofac-39670 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-39670 | |||
Organization:id | 38ba8d96a05cf1588aed8b91df2f3842d353f151 | eng | us_ofac_sdn | ofac-39670 | |||
Organization:incorporationDate | 2022-02-15 | eng | us_ofac_sdn | ofac-39670 | |||
Organization:name | Intrepid Navigators S.A. | eng | us_ofac_sdn | ofac-39670 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39670 | |||
Organization:registrationNumber | 113129 | eng | us_ofac_sdn | ofac-39670 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39670 | eng | us_ofac_sdn | ofac-39670 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39670 |