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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 | |||
Organization:addressEntity | addr-949c4b101850fdce5f6e60e4c78035abe4c9e833 | eng | us_ofac_sdn | ofac-8415 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-8415 | |||
Organization:id | 2dd53c4d2dec2c8f52d0dee137c856445af0e7bc | eng | us_ofac_sdn | ofac-8415 | |||
Organization:name | WHALE SHIPPING LTD. | eng | us_ofac_sdn | ofac-8415 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8415 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8415 | eng | us_ofac_sdn | ofac-8415 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8415 | |||