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Canonical ID: NK-N2wuhiKpTmgRH2QFcGx9b4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands | tw_shtc | tw-shtc-9cca9e712d64431d0ec14541a7fba8213bd6b91e | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrvjrv1 | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-52288 | |||
Organization:addressEntity | addr-c6f1eee7e8d637d5f420249048232c80cbfeecc1 | us_ofac_sdn | ofac-52288 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrvjrv1 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-908ccd08458f9da91d80b6bc2fe5007d32d3a4a9 | ||||
Organization:country | mh | us_ofac_sdn | ofac-52288 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrv1 | ||||
LegalEntity:id | 4694e6a3138fc7349baa1fb8f347eae3b3e2d4cd | tw_shtc | tw-shtc-9cca9e712d64431d0ec14541a7fba8213bd6b91e | ||||
LegalEntity:id | 958d890958acbc3ad8d5924750e97d3c9f1a916c | us_sam_exclusions | usgsa-s4mrvjrv1 | ||||
Organization:id | bfbbbe59499451b6fd3ad68daa0f8d0ce76bdfb3 | us_trade_csl | ofac-52288 | ||||
Company:id | 01468cae654b5bf09dfdf35182f91e7a0fb5f537 | ext_us_ofac_press_releases | ofac-pr-228fde0b24668de10ec0a2964c8c1b1d655196c7 | ||||
Company:id | a0ae42a7dfe057b90727661f724fc50e8058b144 | ext_us_ofac_press_releases | ofac-pr-908ccd08458f9da91d80b6bc2fe5007d32d3a4a9 | ||||
Organization:id | d35850609f5406839c2d6e4b90b1a570e588ca85 | us_ofac_sdn | ofac-52288 | ||||
Organization:imoNumber | IMO6346637 | eng | us_ofac_sdn | ofac-52288 | |||
Organization:incorporationDate | 2022-08-18 | us_ofac_sdn | ofac-52288 | ||||
Company:name | Passada Maritime Limited | eng | ext_us_ofac_press_releases | ofac-pr-908ccd08458f9da91d80b6bc2fe5007d32d3a4a9 | |||
LegalEntity:name | PASSADA MARITIME LIMITED | tw_shtc | tw-shtc-9cca9e712d64431d0ec14541a7fba8213bd6b91e | ||||
Organization:name | Passada Maritime Limited | eng | us_ofac_sdn | ofac-52288 | |||
Organization:name | PASSADA MARITIME LIMITED | us_trade_csl | ofac-52288 | ||||
Company:name | Passada Maritime Limited | eng | ext_us_ofac_press_releases | ofac-pr-228fde0b24668de10ec0a2964c8c1b1d655196c7 | |||
LegalEntity:name | PASSADA MARITIME LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrv1 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52288 | |||
Organization:registrationNumber | 115822 | eng | us_ofac_sdn | ofac-52288 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0229 | ext_us_ofac_press_releases | ofac-pr-228fde0b24668de10ec0a2964c8c1b1d655196c7 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2758 | ext_us_ofac_press_releases | ofac-pr-908ccd08458f9da91d80b6bc2fe5007d32d3a4a9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52288 | us_ofac_sdn | ofac-52288 | ||||
Company:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy2758 | ext_us_ofac_press_releases | ofac-pr-228fde0b24668de10ec0a2964c8c1b1d655196c7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52288 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9cca9e712d64431d0ec14541a7fba8213bd6b91e | ||||
Organization:topics | sanction | us_trade_csl | ofac-52288 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrv1 | ||||
LegalEntity:uniqueEntityId | ZJF5BK35SQB3 | eng | us_sam_exclusions | usgsa-s4mrvjrv1 | |||