Canonical ID: NK-MGyTEKRaAeEaVjnmwXp3Rc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | c/o Government of Iraq, State Organization of Ports, Maqal, Basrah | eng | us_ofac_sdn | ofac-8415 | |||
LegalEntity:address | C/O GOVERNMENT OF IRAQ, STATE ORGANIZATION OF PORTS, MAQAL, BASRAH | eng | us_sam_exclusions | usgsa-s4mr3pgv7 | |||
LegalEntity:address | c/o Government of Iraq, State Organization of Ports, Maqal Basrah Iraq | tw_shtc | tw-shtc-3dab65e97d2e381f8fe789a3be678fc626621525 | ||||
Organization:addressEntity | addr-93036f01e1882e4203e16a099572fe5d67c1108a | us_ofac_sdn | ofac-8415 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-3dab65e97d2e381f8fe789a3be678fc626621525 | ||||
Organization:country | iq | us_ofac_sdn | ofac-8415 | ||||
LegalEntity:country | iq | us_sam_exclusions | usgsa-s4mr3pgv7 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgv7 | ||||
Organization:id | b063ea58f431be35a619e9a5100eaf1bd0721655 | us_ofac_sdn | ofac-8415 | ||||
LegalEntity:id | 4ce9553b61dfa7dd33e8b02722a79e7a56c79398 | tw_shtc | tw-shtc-3dab65e97d2e381f8fe789a3be678fc626621525 | ||||
Organization:id | 60d40740a6e209d35c9de7ec2ce61d2b1ab97742 | us_trade_csl | ofac-8415 | ||||
LegalEntity:id | a2fd7c48680a0ec4301790dccf9deaca0894d3ba | us_sam_exclusions | usgsa-s4mr3pgv7 | ||||
Organization:name | WHALE SHIPPING LTD. | eng | us_ofac_sdn | ofac-8415 | |||
Organization:name | WHALE SHIPPING LTD. | us_trade_csl | ofac-8415 | ||||
LegalEntity:name | WHALE SHIPPING LTD. | eng | us_sam_exclusions | usgsa-s4mr3pgv7 | |||
LegalEntity:name | WHALE SHIPPING LTD. | tw_shtc | tw-shtc-3dab65e97d2e381f8fe789a3be678fc626621525 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8415 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8415 | us_ofac_sdn | ofac-8415 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgv7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8415 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3dab65e97d2e381f8fe789a3be678fc626621525 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8415 | ||||
LegalEntity:uniqueEntityId | EG3CBMA941F1 | eng | us_sam_exclusions | usgsa-s4mr3pgv7 | |||