Canonical ID: NK-STpLpkVgLpY5M4DWjr4fuD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-26654 | |||
Organization:addressEntity | addr-5f74c610c107365c31c6274437d3aac45d2e5aa4 | eng | us_ofac_sdn | ofac-26654 | |||
Organization:alias | BALLITO BAY SHIPPING INC | eng | us_ofac_sdn | ofac-26654 | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-26654 | |||
Organization:id | 3ac6625680ec744164c909250c0657916d10ffbd | eng | us_ofac_sdn | ofac-26654 | |||
Organization:imoNumber | IMO5804961 | eng | us_ofac_sdn | ofac-26654 | |||
Organization:name | Ballito Bay Shipping Incorporated | eng | us_ofac_sdn | ofac-26654 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26654 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26654 | eng | us_ofac_sdn | ofac-26654 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26654 |