Canonical ID: NK-NqinTmqzdV9Uddbdvvq62P
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 147/1, St. Lucia Street, VLT1185 Valletta | eng | us_ofac_sdn | ofac-25442 | |||
Organization:addressEntity | addr-b5fdf531a11846ce51cdea492e0b2dcbe64acc6a | eng | us_ofac_sdn | ofac-25442 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25442 | |||
Organization:id | ac29530218bb6986aa31d0f8e65a44b60489f20b | eng | us_ofac_sdn | ofac-25442 | |||
Organization:idNumber | C31530 | eng | us_ofac_sdn | ofac-25442 | |||
Organization:name | biis maritime limited | eng | us_ofac_sdn | ofac-25442 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25442 | eng | us_ofac_sdn | ofac-25442 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25442 |