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Canonical ID: NK-PwaRCDz6rFSqbNJJdBzyQD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55091 | |||
Organization:addressEntity | addr-f2ff302e7ac53f9699633992a10528fb325af6df | eng | us_ofac_sdn | ofac-55091 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55091 | |||
Organization:id | 2469ce6dd5dcc9c1867587a313e07e96566832b9 | eng | us_ofac_sdn | ofac-55091 | |||
Organization:imoNumber | IMO6380987 | eng | us_ofac_sdn | ofac-55091 | |||
Organization:incorporationDate | 2022-11-28 | eng | us_ofac_sdn | ofac-55091 | |||
Organization:name | Topsail Shipholding Inc. | eng | us_ofac_sdn | ofac-55091 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55091 | |||
Organization:registrationNumber | 117251 | eng | us_ofac_sdn | ofac-55091 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55091 | eng | us_ofac_sdn | ofac-55091 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55091 | |||