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Canonical ID: NK-R6nYZT5tbdtCZ3U67aSTgW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island | eng | us_ofac_sdn | ofac-51673 | |||
LegalEntity:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles | tw_shtc | tw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7 | ||||
LegalEntity:address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI | eng | us_sam_exclusions | usgsa-s4mrvjrgm | |||
Organization:addressEntity | addr-f16e36321098965fbcbdb6fe6afba06f2604f254 | us_ofac_sdn | ofac-51673 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrgm | ||||
Company:country | sc | ua_war_sanctions | ua-ws-manager-404 | ||||
Organization:country | sc | us_ofac_sdn | ofac-51673 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrgm | ||||
LegalEntity:id | a3d4bb93ccbb27e34993a82c09f9050c21b5ad2a | tw_shtc | tw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7 | ||||
LegalEntity:id | 224394b102e545b634d8d18a9dc5184385b6a9d5 | us_sam_exclusions | usgsa-s4mrvjrgm | ||||
Organization:id | c2a44efe2118ef9cd09a33eeaf82044285d3ba17 | gb_fcdo_sanctions | gb-fcdo-named-frina-express-corp | ||||
Company:id | 5af59ffbc48884e9403d6070677b5fb739123e24 | ua_war_sanctions | ua-ws-manager-404 | ||||
Organization:id | a7a525428b8e9e9b5e0661fa04e605a9e7699c58 | us_trade_csl | ofac-51673 | ||||
Organization:id | 128a77881d38c73bbf82d4f93515e3057ab454de | us_ofac_sdn | ofac-51673 | ||||
Company:imoNumber | IMO6507506 | ua_war_sanctions | ua-ws-manager-404 | ||||
Organization:imoNumber | IMO6507506 | eng | us_ofac_sdn | ofac-51673 | |||
Organization:name | Frina Express Corporation | eng | us_ofac_sdn | ofac-51673 | |||
Organization:name | FRINA EXPRESS CORP | eng | gb_fcdo_sanctions | gb-fcdo-named-frina-express-corp | |||
LegalEntity:name | FRINA EXPRESS CORPORATION | tw_shtc | tw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7 | ||||
Company:name | Frina Express Corp | ua_war_sanctions | ua-ws-manager-404 | ||||
LegalEntity:name | FRINA EXPRESS CORPORATION | eng | us_sam_exclusions | usgsa-s4mrvjrgm | |||
Organization:name | FRINA EXPRESS CORPORATION | us_trade_csl | ofac-51673 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51673 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51673 | us_ofac_sdn | ofac-51673 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51673 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51673 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrgm | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-404 | ||||
LegalEntity:uniqueEntityId | YRJYAD581LS8 | eng | us_sam_exclusions | usgsa-s4mrvjrgm | |||