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Canonical ID: NK-SyuLPwK4ERc4ZgjswhuVGT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Honduras | tw_shtc | tw-shtc-a6c6b342aac4bb2c1890883ad9d86af3c14756c2 | ||||
LegalEntity:country | hn | tw_shtc | tw-shtc-a6c6b342aac4bb2c1890883ad9d86af3c14756c2 | ||||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mr3pgtl | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-8394 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgtl | |||
LegalEntity:id | 65d474f20d87bc1bb8c20ac184bd75d397812bbe | eng | us_sam_exclusions | usgsa-s4mr3pgtl | |||
Organization:id | 682a511220fe047490c9760b3228708efcfcb5e9 | eng | us_ofac_sdn | ofac-8394 | |||
LegalEntity:id | 7a2097bd2701999763043b2fd0a77b3d70620cb9 | tw_shtc | tw-shtc-a6c6b342aac4bb2c1890883ad9d86af3c14756c2 | ||||
Organization:id | 59b19a9908f2524d87efdb14ead4389e9f973805 | us_trade_csl | ofac-8394 | ||||
Organization:name | PANDORA SHIPPING CO. S.A. | eng | us_ofac_sdn | ofac-8394 | |||
Organization:name | PANDORA SHIPPING CO. S.A. | us_trade_csl | ofac-8394 | ||||
LegalEntity:name | PANDORA SHIPPING CO. S.A. | eng | us_sam_exclusions | usgsa-s4mr3pgtl | |||
LegalEntity:name | PANDORA SHIPPING CO. S.A. | tw_shtc | tw-shtc-a6c6b342aac4bb2c1890883ad9d86af3c14756c2 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8394 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8394 | eng | us_ofac_sdn | ofac-8394 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgtl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8394 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a6c6b342aac4bb2c1890883ad9d86af3c14756c2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8394 | ||||
LegalEntity:uniqueEntityId | J382QN38LD77 | eng | us_sam_exclusions | usgsa-s4mr3pgtl | |||