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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 | |||
Organization:addressEntity | addr-f16e36321098965fbcbdb6fe6afba06f2604f254 | eng | us_ofac_sdn | ofac-51673 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-51673 | |||
Organization:id | 37cf832ec3480f73b5e3543142df7914befb5bf5 | eng | us_ofac_sdn | ofac-51673 | |||
Organization:imoNumber | IMO6507506 | eng | us_ofac_sdn | ofac-51673 | |||
Organization:name | Frina Express Corporation | eng | us_ofac_sdn | ofac-51673 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51673 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51673 | eng | us_ofac_sdn | ofac-51673 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51673 | |||