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Canonical ID: NK-S4fLUH2eDEC7TqBNippFZj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Liberia | permid | permid-5073972141 | ||||
LegalEntity:address | UNIT 27610 - 001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Company:address | United Arab Emirates | permid | permid-5086909884 | ||||
Company:address | Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates / 80 Broad Street, Monrovia, Liberia | ua_war_sanctions_api | ua-ws-entity-13490 | ||||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-46609 | |||
Organization:address | Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai | eng | us_ofac_sdn | ofac-46609 | |||
Organization:addressEntity | addr-fdcf05d20e94ff2a41b35cdcdd1993d53e3c5ce0 | eng | us_ofac_sdn | ofac-46609 | |||
Organization:addressEntity | addr-3662b33f3b8a3818077b26ec0fd83b35edd4d1dc | eng | us_ofac_sdn | ofac-46609 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-46609 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46609 | |||
Company:country | lr | permid | permid-5073972141 | ||||
Company:country | ru | ua_war_sanctions_api | ua-ws-manager-115 | ||||
Company:country | ae | permid | permid-5086909884 | ||||
Organization:country | ru | ua_war_sanctions | ua-ws-37d9938bd0d3559069e072b60eea0306a360cde5 | ||||
Company:country | ae | ua_war_sanctions_api | ua-ws-entity-13490 | ||||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Company:id | 72726c7d2877ff251afba5f36d469850ba9b6396 | ua_war_sanctions_api | ua-ws-manager-115 | ||||
Organization:id | d143d5b51488aba1263254dbdfac42f0f89216ef | ua_war_sanctions | ua-ws-37d9938bd0d3559069e072b60eea0306a360cde5 | ||||
LegalEntity:id | 5d3bce5a9db43ed4281e8a1fc2ad98e96ecf6ecd | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Company:id | 5d724e09bf893a6ed9790178ddb98ef069070df4 | permid | permid-5073972141 | ||||
Organization:id | c29acbfe3052c68f945faf0c630dbde2fae0393f | eng | us_ofac_sdn | ofac-46609 | |||
Organization:id | 4d1f60e8b58a490d9205b0a473347be437c16fa1 | eng | gb_fcdo_sanctions | gb-fcdo-named-streymoy-shipping-ltd | |||
Company:id | e372b476a66bb603dbe12c0e283e2b534f6735ae | permid | permid-5086909884 | ||||
Organization:id | 8b8fdf23090abdb0b583ee77b65f2ca1decd46d5 | us_trade_csl | ofac-46609 | ||||
Company:id | 13c7f86bcb449f8ac7ad0cf3dc93c69f1d710b1b | ua_war_sanctions_api | ua-ws-entity-13490 | ||||
Organization:imoNumber | IMO5724311 | eng | us_ofac_sdn | ofac-46609 | |||
Organization:imoNumber | IMO5724311 | ua_war_sanctions | ua-ws-37d9938bd0d3559069e072b60eea0306a360cde5 | ||||
Company:imoNumber | IMO5724311 | ua_war_sanctions_api | ua-ws-manager-115 | ||||
Company:imoNumber | IMO5724311 | ua_war_sanctions_api | ua-ws-entity-13490 | ||||
Company:jurisdiction | lr | permid | permid-5073972141 | ||||
Company:jurisdiction | ae | permid | permid-5086909884 | ||||
Company:name | Streymoy Shipping Ltd | permid | permid-5086909884 | ||||
Organization:name | Streymoy Shipping Limited | eng | us_ofac_sdn | ofac-46609 | |||
LegalEntity:name | STREYMOY SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Organization:name | Streymoy Shipping Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-streymoy-shipping-ltd | |||
Organization:name | STREYMOY SHIPPING LIMITED | us_trade_csl | ofac-46609 | ||||
Company:name | STREYMOY SHIPPING LIMITED | ua_war_sanctions_api | ua-ws-entity-13490 | ||||
Company:name | Streymoy Shipping Ltd | permid | permid-5073972141 | ||||
Company:name | Streymoy Shipping Ltd | ua_war_sanctions_api | ua-ws-manager-115 | ||||
Organization:name | Streymoy Shipping Ltd | ua_war_sanctions | ua-ws-37d9938bd0d3559069e072b60eea0306a360cde5 | ||||
Company:permId | 5086909884 | permid | permid-5086909884 | ||||
Company:permId | 5073972141 | permid | permid-5073972141 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46609 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46609 | eng | us_ofac_sdn | ofac-46609 | |||
Company:sourceUrl | https://permid.org/1-5086909884 | permid | permid-5086909884 | ||||
Company:sourceUrl | https://permid.org/1-5073972141 | permid | permid-5073972141 | ||||
Company:status | Active | permid | permid-5086909884 | ||||
Company:status | Active | permid | permid-5073972141 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Organization:topics | sanction | us_trade_csl | ofac-46609 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-115 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-entity-13490 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46609 | |||
LegalEntity:uniqueEntityId | YSF4JZJR19Y8 | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||