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Canonical ID: NK-Tj4vDqfVei2K7CpNWrNQvs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sfax Ville 3000 Tunisia | tw_shtc | tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331 | ||||
LegalEntity:address | 3000 SFAX VILLE | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
Organization:address | 3000 Sfax Ville | eng | us_ofac_sdn | ofac-50357 | |||
Organization:addressEntity | addr-58001b6701dc25226761bde64a3ea4c1bb72f25d | us_ofac_sdn | ofac-50357 | ||||
LegalEntity:country | tn | us_sam_exclusions | usgsa-s4mrtln77 | ||||
Organization:country | tn | us_ofac_sdn | ofac-50357 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln77 | ||||
Organization:id | 5e6a7b0dcb3c8b117785a42f35e06bd0a21fb403 | us_trade_csl | ofac-50357 | ||||
Company:id | ac9b1ba336685f53b01fd957610dadfbf36b9739 | opencorporates | oc-companies-tn-b0824512016 | ||||
Organization:id | 08073e7fbe041bf98a7bd9b9fb6aff5e0a11f9cc | us_ofac_sdn | ofac-50357 | ||||
LegalEntity:id | a133ad6b015675c9340a0e7af4364dfa6258c4c3 | tw_shtc | tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331 | ||||
LegalEntity:id | 609ab54dbb2d3f28c2e5ece9309f1ad9150344e7 | us_sam_exclusions | usgsa-s4mrtln77 | ||||
Organization:name | STE SOKAMAR SHIPPING AGENCY | eng | us_ofac_sdn | ofac-50357 | |||
LegalEntity:name | STE SOKAMAR SHIPPING AGENCY | tw_shtc | tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331 | ||||
Organization:name | STE SOKAMAR SHIPPING AGENCY | us_trade_csl | ofac-50357 | ||||
LegalEntity:name | STE SOKAMAR SHIPPING AGENCY | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/tn/B0824512016 | opencorporates | oc-companies-tn-b0824512016 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50357 | |||
Organization:registrationNumber | B0824512016 | eng | us_ofac_sdn | ofac-50357 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50357 | us_ofac_sdn | ofac-50357 | ||||
Organization:taxNumber | 1438949H | eng | us_ofac_sdn | ofac-50357 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50357 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50357 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln77 | ||||
LegalEntity:uniqueEntityId | Q2WUKE7CL2Q6 | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||