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Canonical ID: NK-R6nYZT5tbdtCZ3U67aSTgW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Seychelles | permid | permid-5091720491 | ||||
Organization:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | eng | us_ofac_sdn | ofac-51673 | |||
LegalEntity:address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI | eng | us_sam_exclusions | usgsa-d714f3e5e1405e72e36ef1bb5149441ba6b0178b | |||
LegalEntity:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles | tw_shtc | tw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7 | ||||
Organization:addressEntity | addr-b3621ce24ddcaa4d53d0af2dc4a532b7e07f0360 | us_ofac_sdn | ofac-51673 | ||||
Organization:country | sc | us_ofac_sdn | ofac-51673 | ||||
LegalEntity:country | sc | ua_war_sanctions | ua-ws-entity-14369 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-d714f3e5e1405e72e36ef1bb5149441ba6b0178b | ||||
Company:country | sc | permid | permid-5091720491 | ||||
Company:country | sc | ua_war_sanctions | ua-ws-manager-404 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-d714f3e5e1405e72e36ef1bb5149441ba6b0178b | ||||
LegalEntity:id | ee3e768742a66c124e39b0a56d9e046d1548ba02 | ua_war_sanctions | ua-ws-entity-14369 | ||||
Organization:id | b8571c8b0b9fe2ffb3980074dff4e1507b22a421 | us_ofac_sdn | ofac-51673 | ||||
LegalEntity:id | a3d4bb93ccbb27e34993a82c09f9050c21b5ad2a | tw_shtc | tw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7 | ||||
Company:id | e3d466f404ae82539d5ece0ec6239ff77a7a5222 | permid | permid-5091720491 | ||||
Organization:id | c2a44efe2118ef9cd09a33eeaf82044285d3ba17 | gb_fcdo_sanctions | gb-fcdo-named-frina-express-corp | ||||
Company:id | 215920af9db3dc93e17907a64f19574a509b773a | ua_war_sanctions | ua-ws-manager-404 | ||||
Organization:id | a7a525428b8e9e9b5e0661fa04e605a9e7699c58 | us_trade_csl | ofac-51673 | ||||
LegalEntity:id | 771237b82703b2cb1c30a9833b4800e14f25abd0 | us_sam_exclusions | usgsa-d714f3e5e1405e72e36ef1bb5149441ba6b0178b | ||||
Company:imoNumber | IMO6507506 | ua_war_sanctions | ua-ws-manager-404 | ||||
Organization:imoNumber | IMO6507506 | eng | us_ofac_sdn | ofac-51673 | |||
LegalEntity:name | FRINA EXPRESS CORPORATION | eng | us_sam_exclusions | usgsa-d714f3e5e1405e72e36ef1bb5149441ba6b0178b | |||
Company:name | Frina Express Corp | ua_war_sanctions | ua-ws-manager-404 | ||||
LegalEntity:name | FRINA EXPRESS CORPORATION | tw_shtc | tw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7 | ||||
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 | ua_war_sanctions | ua-ws-entity-14369 | ||||
Company:name | Frina Express Corp | permid | permid-5091720491 | ||||
Organization:name | FRINA EXPRESS CORPORATION | us_trade_csl | ofac-51673 | ||||
Company:permId | 5091720491 | permid | permid-5091720491 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51673 | |||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/14369 | ua_war_sanctions | ua-ws-entity-14369 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51673 | us_ofac_sdn | ofac-51673 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/454 | ua_war_sanctions | ua-ws-manager-404 | ||||
Company:sourceUrl | https://permid.org/1-5091720491 | permid | permid-5091720491 | ||||
Company:status | Active | permid | permid-5091720491 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-d714f3e5e1405e72e36ef1bb5149441ba6b0178b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51673 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51673 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-404 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7 | ||||
LegalEntity:uniqueEntityId | YRJYAD581LS8 | eng | us_sam_exclusions | usgsa-d714f3e5e1405e72e36ef1bb5149441ba6b0178b | |||