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Canonical ID: NK-Rmti8nBwHfLpoF9pKscu3T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006 Grand Cayman | eng | us_ofac_sdn | ofac-41498 | |||
Organization:address | 720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islands | ukr | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | |||
Organization:address | Кайманові Острови, острів Великий Кайман, м. Джорджтаун | ukr | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | |||
LegalEntity:address | 720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006 | eng | us_sam_exclusions | usgsa-s4mrph4nc | |||
Company:address | 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islands | permid | permid-5085554808 | ||||
Organization:addressEntity | addr-7eea9a37b077e308d02425f55f530d2b7da75155 | us_ofac_sdn | ofac-41498 | ||||
Organization:alias | Navis Marin Limited | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | ||||
Organization:country | ky | us_ofac_sdn | ofac-41498 | ||||
Company:country | ky | permid | permid-5085554808 | ||||
LegalEntity:country | ky | us_sam_exclusions | usgsa-s4mrph4nc | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4nc | ||||
Organization:id | 5c7d13d065cf881b402b40ab3910960dfa462a44 | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | ||||
LegalEntity:id | 06d4b5374625cb225cc7e8b2a460d1b2acaa7c30 | us_sam_exclusions | usgsa-s4mrph4nc | ||||
Organization:id | b0148f3146cf222e06f299632f9337fb38457ac2 | us_ofac_sdn | ofac-41498 | ||||
Company:id | d2b75c616e54be283c2205c2720da43e190ea9ea | permid | permid-5085554808 | ||||
Organization:id | 2dae4696c9d212cd50552e6d144d52ff75d1679c | us_trade_csl | ofac-41498 | ||||
Organization:incorporationDate | 2018-02-02 | us_ofac_sdn | ofac-41498 | ||||
Organization:jurisdiction | ky | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | ||||
Company:jurisdiction | ky | permid | permid-5085554808 | ||||
Organization:name | Навіс Марін Лімітед | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | ||||
Company:name | Navis Marine Ltd | permid | permid-5085554808 | ||||
Organization:name | Навіс Марін Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | |||
LegalEntity:name | NAVIS MARINE LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4nc | |||
Organization:name | NAVIS MARINE LIMITED | us_trade_csl | ofac-41498 | ||||
Organization:name | Navis Marine Limited | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | ||||
Organization:name | Navis Marine Limited | eng | us_ofac_sdn | ofac-41498 | |||
Company:permId | 5085554808 | permid | permid-5085554808 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41498 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | ||||
Organization:registrationNumber | 332478 | eng | us_ofac_sdn | ofac-41498 | |||
Company:sourceUrl | https://permid.org/1-5085554808 | permid | permid-5085554808 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41498 | us_ofac_sdn | ofac-41498 | ||||
Company:status | Active | permid | permid-5085554808 | ||||
Organization:taxNumber | 332478 | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41498 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41498 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4nc | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | ||||
LegalEntity:uniqueEntityId | ERFWAYK5PM75 | eng | us_sam_exclusions | usgsa-s4mrph4nc | |||