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Canonical ID: NK-SiV7a4VLcXorKAGy7w2F6w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrvy707 | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-53143 | |||
Organization:addressEntity | addr-2b0db2ffeaef176a2e7040f6894189bb20914d84 | eng | us_ofac_sdn | ofac-53143 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-53143 | |||
Company:country | in | ua_war_sanctions | ua-ws-manager-916 | ||||
Company:country | in | ua_war_sanctions_api | ua-ws-manager-916 | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvy707 | |||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy707 | |||
LegalEntity:id | 83aa1cb31949282dc4958b148769f842f34c3a3d | eng | us_sam_exclusions | usgsa-s4mrvy707 | |||
Organization:id | 4dd2fd3f4c7255fc02353dec7d027e97d54556f5 | eng | us_ofac_sdn | ofac-53143 | |||
Organization:id | dba86d03560b1fb0b2b665db8a09b9a59521a345 | us_trade_csl | ofac-53143 | ||||
Company:id | eaee3a2babe19f91551306fdd4bf429536527e53 | ua_war_sanctions_api | ua-ws-manager-916 | ||||
Company:id | 7c88ab30711a2031c3e33c6ef4b43ea733a0d1e7 | ua_war_sanctions | ua-ws-manager-916 | ||||
Organization:imoNumber | IMO6424310 | eng | us_ofac_sdn | ofac-53143 | |||
Company:imoNumber | IMO6424310 | ua_war_sanctions_api | ua-ws-manager-916 | ||||
Company:imoNumber | IMO6424310 | ua_war_sanctions | ua-ws-manager-916 | ||||
Organization:incorporationDate | 2023-07-03 | eng | us_ofac_sdn | ofac-53143 | |||
Organization:name | UNITED TANKERS LTD | us_trade_csl | ofac-53143 | ||||
Company:name | United Tankers Ltd | ua_war_sanctions_api | ua-ws-manager-916 | ||||
Organization:name | United Tankers Ltd | eng | us_ofac_sdn | ofac-53143 | |||
Company:name | United Tankers Ltd | ua_war_sanctions | ua-ws-manager-916 | ||||
LegalEntity:name | UNITED TANKERS LTD | eng | us_sam_exclusions | usgsa-s4mrvy707 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53143 | |||
Organization:registrationNumber | 120747 | eng | us_ofac_sdn | ofac-53143 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53143 | eng | us_ofac_sdn | ofac-53143 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-916 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy707 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-916 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53143 | |||
Organization:topics | sanction | us_trade_csl | ofac-53143 | ||||
LegalEntity:uniqueEntityId | Y218DV6SY6L4 | eng | us_sam_exclusions | usgsa-s4mrvy707 | |||