Canonical ID: NK-RY5hzxhDatp9dKxDhs7q6z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, 400053 Mumbai | eng | us_ofac_sdn | ofac-52274 | |||
LegalEntity:address | Unit 903, 9th Floor, Samarth Aishwarya Mumbai 400053 India | tw_shtc | tw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193 | ||||
LegalEntity:address | UNIT 903, 9TH FLOOR, SAMARTH AISHWARYA, OFF KL WALAWALKER ROAD, MUMBAI - 400053, IND | eng | us_sam_exclusions | usgsa-s4mrvjrtz | |||
Organization:addressEntity | addr-90b2f4b59f910668652a6c0dc938f25944e82dc8 | eng | us_ofac_sdn | ofac-52274 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvjrtz | |||
Organization:country | in | eng | us_ofac_sdn | ofac-52274 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrtz | |||
LegalEntity:id | 940ce866e426d819ee80f6298457a20264c568f9 | tw_shtc | tw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193 | ||||
LegalEntity:id | dc1991cf561f0efdccd8d11e00e81252f1e71ff2 | eng | us_sam_exclusions | usgsa-s4mrvjrtz | |||
Company:id | 22ff4c3eb3de2728574508d4632607922a76ee13 | opencorporates | oc-companies-in-u63030mh2020opc345690 | ||||
Organization:id | ab66437bba5f111627fe13c1976b364934fcf101 | us_trade_csl | ofac-52274 | ||||
Organization:id | 6f3e2c1d3153ea7ae1618856d0312121b7440387 | eng | us_ofac_sdn | ofac-52274 | |||
Organization:incorporationDate | 2020 | eng | us_ofac_sdn | ofac-52274 | |||
LegalEntity:name | ATLANTIC NAVIGATION OPC PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrtz | |||
Organization:name | ATLANTIC NAVIGATION OPC PRIVATE LIMITED | eng | us_ofac_sdn | ofac-52274 | |||
Organization:name | ATLANTIC NAVIGATION OPC PRIVATE LIMITED | us_trade_csl | ofac-52274 | ||||
LegalEntity:name | ATLANTIC NAVIGATION OPC PRIVATE LIMITED | tw_shtc | tw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U63030MH2020OPC345690 | opencorporates | oc-companies-in-u63030mh2020opc345690 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52274 | |||
Organization:registrationNumber | U63030MH2020OPC345690 | eng | us_ofac_sdn | ofac-52274 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52274 | eng | us_ofac_sdn | ofac-52274 | |||
Organization:taxNumber | AAUCA0110E | eng | us_ofac_sdn | ofac-52274 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52274 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrtz | |||
Organization:topics | sanction | us_trade_csl | ofac-52274 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193 | ||||
LegalEntity:uniqueEntityId | ZHT9EKJXDJN6 | eng | us_sam_exclusions | usgsa-s4mrvjrtz | |||