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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 | 6d90b3d063a0ad65a005a16e5b21d93e084dcad5 | 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:programId | US-IRAN | 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 | |||