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Canonical ID: NK-RAXVVLohumWuu5LrTS2ubo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 2ffda618f6ac51fb39ae1613d5359c6aac2f25b2 | eng | us_ofac_sdn | ofac-55220 | |||
Organization:incorporationDate | 2023-01-25 | eng | us_ofac_sdn | ofac-55220 | |||
Organization:name | Square Tanker Management LTD. | eng | us_ofac_sdn | ofac-55220 | |||
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 | eng | us_ofac_sdn | ofac-55220 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55220 | |||