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Canonical ID: NK-RAXVVLohumWuu5LrTS2ubo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960 | eng | us_sam_exclusions | usgsa-s4mrwvjv7 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | eng | us_ofac_sdn | ofac-55220 | |||
Organization:addressEntity | addr-34d8816be6b4ea168da151ead2fc02d8da32dc41 | us_ofac_sdn | ofac-55220 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-4a320b484e54ec2ece0c39d8306defdf2e064a19 | ||||
Organization:country | mh | us_ofac_sdn | ofac-55220 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrwvjv7 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjv7 | ||||
LegalEntity:id | 54f23dcee93a7877c1248939efbd670cee5acd35 | us_sam_exclusions | usgsa-s4mrwvjv7 | ||||
Organization:id | aa698629e6d717c9929734e31becc68a5da10b53 | us_ofac_sdn | ofac-55220 | ||||
Organization:id | 5b449fbb895a79d69a5ef0793778fb4a5fdca7c6 | us_trade_csl | ofac-55220 | ||||
Company:id | 54a114e9e3163413de009fc6d550f02fd3a5d28f | ext_us_ofac_press_releases | ofac-pr-4a320b484e54ec2ece0c39d8306defdf2e064a19 | ||||
Organization:incorporationDate | 2023-01-25 | us_ofac_sdn | ofac-55220 | ||||
Organization:name | Square Tanker Management LTD. | eng | us_ofac_sdn | ofac-55220 | |||
Company:name | Square Tanker Management Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-4a320b484e54ec2ece0c39d8306defdf2e064a19 | |||
Organization:name | SQUARE TANKER MANAGEMENT LTD. | us_trade_csl | ofac-55220 | ||||
LegalEntity:name | SQUARE TANKER MANAGEMENT LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjv7 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55220 | |||
Organization:registrationNumber | 118136 | eng | us_ofac_sdn | ofac-55220 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55220 | us_ofac_sdn | ofac-55220 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0229 | ext_us_ofac_press_releases | ofac-pr-4a320b484e54ec2ece0c39d8306defdf2e064a19 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55220 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjv7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55220 | ||||
LegalEntity:uniqueEntityId | GVH4JLMNKBH1 | eng | us_sam_exclusions | usgsa-s4mrwvjv7 | |||