Canonical ID: NK-QYyKjMPwJRFjpxdKirEr2M
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjr3 | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-54882 | |||
Organization:addressEntity | addr-d52b5c4391bcc0643245fc1ec610157f1944221d | eng | us_ofac_sdn | ofac-54882 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54882 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjr3 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjr3 | |||
LegalEntity:id | 72b6ad27d570a56bf30f68362303e628cd6d7b98 | eng | us_sam_exclusions | usgsa-s4mrwvjr3 | |||
Organization:id | f4c1a0aa8caba86a41b6ecfe093e2b229acad27a | eng | us_ofac_sdn | ofac-54882 | |||
Organization:id | 4b6dea22490e7f649a07863348290e093ca3078e | us_trade_csl | ofac-54882 | ||||
Organization:imoNumber | IMO6168478 | eng | us_ofac_sdn | ofac-54882 | |||
Organization:incorporationDate | 2020-06-30 | eng | us_ofac_sdn | ofac-54882 | |||
LegalEntity:name | MEUSE SHIPPING INC. | eng | us_sam_exclusions | usgsa-s4mrwvjr3 | |||
Organization:name | MEUSE SHIPPING INC. | eng | us_ofac_sdn | ofac-54882 | |||
Organization:name | MEUSE SHIPPING INC. | us_trade_csl | ofac-54882 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54882 | |||
Organization:registrationNumber | 105407 | eng | us_ofac_sdn | ofac-54882 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54882 | eng | us_ofac_sdn | ofac-54882 | |||
Organization:topics | sanction | us_trade_csl | ofac-54882 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54882 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjr3 | |||
LegalEntity:uniqueEntityId | GSLBVLCA5WH1 | eng | us_sam_exclusions | usgsa-s4mrwvjr3 |