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Canonical ID: NK-NB3vWyZQFtvVLUBJLCAGXX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B TYPE C WING 101 MALHAR., SANKUL CHS AGRA ROAD KALYKALYAN D.C., THANE, MAHARASHTRA, KALYAN - 421301, MAHARASHTRA | eng | us_sam_exclusions | usgsa-s4mrtlncs | |||
LegalEntity:address | B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane Kalyan Maharashtra 421301 India | tw_shtc | tw-shtc-16fb35d515baca94c2844dbb3a2bb2055b336165 | ||||
Company:address | B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra 421301, India | ua_war_sanctions | ua-ws-entity-13702 | ||||
Company:address | Liberia | permid | permid-5096766706 | ||||
LegalEntity:address | Liberia | tw_shtc | tw-shtc-16fb35d515baca94c2844dbb3a2bb2055b336165 | ||||
Organization:address | B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Maharashtra, Kalyan - 421301, Maharashtra | eng | us_ofac_sdn | ofac-50626 | |||
Organization:addressEntity | addr-9e6fb565b21e4b9e317c7dc18be87e77536175fd | us_ofac_sdn | ofac-50626 | ||||
Organization:country | lr | us_ofac_sdn | ofac-50626 | ||||
Company:country | in | ua_war_sanctions | ua-ws-entity-13702 | ||||
Company:country | lr | permid | permid-5096766706 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrtlncs | ||||
Organization:country | in | us_ofac_sdn | ofac-50626 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlncs | ||||
LegalEntity:id | ec2cbd976b2d16a763e29fff90930845457ce02a | tw_shtc | tw-shtc-16fb35d515baca94c2844dbb3a2bb2055b336165 | ||||
Organization:id | bac300f89d32f270c90037335fa846cbae2adaab | us_trade_csl | ofac-50626 | ||||
Organization:id | d327808a8d143706ad3fdf942c5bca37842b2c50 | us_ofac_sdn | ofac-50626 | ||||
LegalEntity:id | 756ef0ed6310ba319629a1e643f0e4755729eddc | us_sam_exclusions | usgsa-s4mrtlncs | ||||
Company:id | c587ae63e9a995e8ffd97473103f7b9f45c8fcbc | ua_war_sanctions | ua-ws-entity-13702 | ||||
Company:id | a32822e61bde029dee459d4f11de0457e2c1d09c | permid | permid-5096766706 | ||||
Organization:imoNumber | IMO6505487 | eng | us_ofac_sdn | ofac-50626 | |||
Company:imoNumber | IMO6505487 | ua_war_sanctions | ua-ws-entity-13702 | ||||
Company:name | GOTIK SHIPPING CO | ua_war_sanctions | ua-ws-entity-13702 | ||||
Organization:name | GOTIK SHIPPING CO | us_trade_csl | ofac-50626 | ||||
Company:name | Gotik Shipping Co | permid | permid-5096766706 | ||||
Organization:name | GOTIK SHIPPING CO | eng | us_ofac_sdn | ofac-50626 | |||
LegalEntity:name | GOTIK SHIPPING CO | tw_shtc | tw-shtc-16fb35d515baca94c2844dbb3a2bb2055b336165 | ||||
LegalEntity:name | GOTIK SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mrtlncs | |||
Company:permId | 5096766706 | permid | permid-5096766706 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50626 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13702 | ||||
Company:registrationNumber | QCBHT46HNUG4 | ua_war_sanctions | ua-ws-entity-13702 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50626 | us_ofac_sdn | ofac-50626 | ||||
Company:sourceUrl | https://permid.org/1-5096766706 | permid | permid-5096766706 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/13702 | ua_war_sanctions | ua-ws-entity-13702 | ||||
Company:status | Active | permid | permid-5096766706 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlncs | ||||
Organization:topics | sanction | us_trade_csl | ofac-50626 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13702 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50626 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-16fb35d515baca94c2844dbb3a2bb2055b336165 | ||||
LegalEntity:uniqueEntityId | QCBHT46HNUG4 | eng | us_sam_exclusions | usgsa-s4mrtlncs | |||