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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:addressEntity | addr-7eea9a37b077e308d02425f55f530d2b7da75155 | eng | us_ofac_sdn | ofac-41498 | |||
Organization:country | ky | eng | us_ofac_sdn | ofac-41498 | |||
Organization:id | 485a6e78efd6dd9a835dbedfcdfa97f31fa41061 | eng | us_ofac_sdn | ofac-41498 | |||
Organization:incorporationDate | 2018-02-02 | eng | us_ofac_sdn | ofac-41498 | |||
Organization:name | Navis Marine Limited | eng | us_ofac_sdn | ofac-41498 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41498 | |||
Organization:registrationNumber | 332478 | eng | us_ofac_sdn | ofac-41498 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41498 | eng | us_ofac_sdn | ofac-41498 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41498 | |||