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Canonical ID: NK-N9UKRSztjRq5MhXUTwpznw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrx1xdj | |||
Organization:address | Trust Company Complex Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-56416 | |||
Organization:addressEntity | addr-342b8c0f3b316f8c26dda53b93100b6141f7229a | eng | us_ofac_sdn | ofac-56416 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrx1xdj | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-56416 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1xdj | |||
Organization:id | b350a3834e8a029b5f92ba9d0c49aa14439d6d78 | us_trade_csl | ofac-56416 | ||||
Organization:id | a7e3e4bc6f81d860d2b172796f10515afea22572 | eng | us_ofac_sdn | ofac-56416 | |||
LegalEntity:id | 8d304788aa70a712f2e06a18a504ebd281b20dbf | eng | us_sam_exclusions | usgsa-s4mrx1xdj | |||
Organization:imoNumber | IMO6424059 | eng | us_ofac_sdn | ofac-56416 | |||
Organization:name | ARKADIA MARITIME INCORPORATED | us_trade_csl | ofac-56416 | ||||
LegalEntity:name | ARKADIA MARITIME INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrx1xdj | |||
Organization:name | Arkadia maritime Incorporated | eng | us_ofac_sdn | ofac-56416 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56416 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56416 | eng | us_ofac_sdn | ofac-56416 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1xdj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56416 | |||
Organization:topics | sanction | us_trade_csl | ofac-56416 | ||||
LegalEntity:uniqueEntityId | Z9VGCG4XMCQ3 | eng | us_sam_exclusions | usgsa-s4mrx1xdj | |||