Canonical ID: NK-MuTnt99A6qM9qP7HBAupUQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH | eng | us_sam_exclusions | usgsa-s4mr5cs1g | |||
Organization:address | Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah | eng | us_ofac_sdn | ofac-15736 | |||
LegalEntity:address | CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH | eng | us_sam_exclusions | usgsa-s4mr5ct65 | |||
LegalEntity:address | C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS | eng | us_sam_exclusions | usgsa-s4mr487yl | |||
Company:address | Liberia | permid | permid-5096762877 | ||||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-15736 | |||
Organization:addressEntity | addr-65415d728189f9f743573f945a13a47dfbd8c984 | us_ofac_sdn | ofac-15736 | ||||
Organization:addressEntity | addr-823676e5c4c3f17cf306b510c20d2d57eabbaebd | us_ofac_sdn | ofac-15736 | ||||
Company:country | lr | permid | permid-5096762877 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr5cs1g | ||||
Organization:country | lr | us_ofac_sdn | ofac-15736 | ||||
Organization:country | ae | us_ofac_sdn | ofac-15736 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr5ct65 | ||||
LegalEntity:country | gr | us_sam_exclusions | usgsa-s4mr487yl | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs1g | ||||
LegalEntity:createdAt | 2013-03-14 | us_sam_exclusions | usgsa-s4mr487yl | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct65 | ||||
Organization:id | 149e7dfb1f3350f7dfb8a3a06467e6c40ff1c9ce | us_ofac_sdn | ofac-15736 | ||||
Company:id | 4571b8adb7b552c96ad1e7e8e99b8ea05232ae18 | permid | permid-5096762877 | ||||
Organization:id | 4caf3a4cf3b2d36caffccadf9927552d6d96d7f5 | us_trade_csl | ofac-15736 | ||||
LegalEntity:id | d9d7d391468431b256cef6105029965253b52a2c | us_sam_exclusions | usgsa-s4mr487yl | ||||
LegalEntity:id | 778878807f08591adde4c2f4bcf0e06a127efe0e | us_sam_exclusions | usgsa-s4mr5cs1g | ||||
LegalEntity:id | 3da202f5fefa7383f2ee94f628f9fe8d20c11725 | us_sam_exclusions | usgsa-s4mr5ct65 | ||||
Organization:name | JUPITER SEAWAYS SHIPPING | eng | us_ofac_sdn | ofac-15736 | |||
LegalEntity:name | JUPITER SEAWAYS SHIPPING | eng | us_sam_exclusions | usgsa-s4mr5cs1g | |||
Company:name | Jupiter Seaways Shipping | permid | permid-5096762877 | ||||
Organization:name | JUPITER SEAWAYS SHIPPING | us_trade_csl | ofac-15736 | ||||
LegalEntity:name | JUPITER SEAWAYS SHIPPING | eng | us_sam_exclusions | usgsa-s4mr5ct65 | |||
LegalEntity:name | JUPITER SEAWAYS SHIPPING | eng | us_sam_exclusions | usgsa-s4mr487yl | |||
Company:permId | 5096762877 | permid | permid-5096762877 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15736 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15736 | us_ofac_sdn | ofac-15736 | ||||
Company:sourceUrl | https://permid.org/1-5096762877 | permid | permid-5096762877 | ||||
Company:status | Active | permid | permid-5096762877 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15736 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr487yl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs1g | ||||
Organization:topics | sanction | us_trade_csl | ofac-15736 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct65 | ||||
LegalEntity:uniqueEntityId | NVH7XFV28Y91 | eng | us_sam_exclusions | usgsa-s4mr5cs1g | |||
LegalEntity:uniqueEntityId | WNQEGP2JBSC4 | eng | us_sam_exclusions | usgsa-s4mr487yl | |||
LegalEntity:uniqueEntityId | KNZ9FMFBLBD6 | eng | us_sam_exclusions | usgsa-s4mr5ct65 | |||