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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, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjv7 | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55220 | |||
Organization:addressEntity | addr-45787c0eff03556b72c28b3986dd230052f7aff6 | eng | us_ofac_sdn | ofac-55220 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55220 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjv7 | |||
Company:country | mh | eng | ext_us_ofac_press_releases | NK-RAXVVLohumWuu5LrTS2ubo | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjv7 | |||
Organization:id | 2ffda618f6ac51fb39ae1613d5359c6aac2f25b2 | eng | us_ofac_sdn | ofac-55220 | |||
Organization:id | 5b449fbb895a79d69a5ef0793778fb4a5fdca7c6 | us_trade_csl | ofac-55220 | ||||
LegalEntity:id | 56102f0cec6a256a90b572390fc0676c5af7f017 | eng | us_sam_exclusions | usgsa-s4mrwvjv7 | |||
Company:id | 919a9411de60172193a4a3fdd6b04e08d0997180 | ext_us_ofac_press_releases | NK-RAXVVLohumWuu5LrTS2ubo | ||||
Organization:incorporationDate | 2023-01-25 | eng | us_ofac_sdn | ofac-55220 | |||
LegalEntity:name | SQUARE TANKER MANAGEMENT LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjv7 | |||
Organization:name | Square Tanker Management LTD. | eng | us_ofac_sdn | ofac-55220 | |||
Company:name | Square Tanker Management Ltd. | eng | ext_us_ofac_press_releases | NK-RAXVVLohumWuu5LrTS2ubo | |||
Organization:name | SQUARE TANKER MANAGEMENT LTD. | us_trade_csl | ofac-55220 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55220 | |||
Organization:registrationNumber | 118136 | eng | us_ofac_sdn | ofac-55220 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0229 | eng | ext_us_ofac_press_releases | NK-RAXVVLohumWuu5LrTS2ubo | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55220 | eng | us_ofac_sdn | ofac-55220 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55220 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjv7 | |||
Organization:topics | sanction | us_trade_csl | ofac-55220 | ||||
LegalEntity:uniqueEntityId | GVH4JLMNKBH1 | eng | us_sam_exclusions | usgsa-s4mrwvjv7 | |||