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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 | |||
Organization:addressEntity | addr-90b2f4b59f910668652a6c0dc938f25944e82dc8 | eng | us_ofac_sdn | ofac-52274 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-52274 | |||
Organization:id | 6f3e2c1d3153ea7ae1618856d0312121b7440387 | eng | us_ofac_sdn | ofac-52274 | |||
Organization:incorporationDate | 2020 | eng | us_ofac_sdn | ofac-52274 | |||
Organization:name | ATLANTIC NAVIGATION OPC PRIVATE LIMITED | eng | us_ofac_sdn | ofac-52274 | |||
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 | |||