Canonical ID: NK-Tj4vDqfVei2K7CpNWrNQvs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sfax Ville 3000 Tunisia | tw_shtc | tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331 | ||||
Organization:address | 3000 Sfax Ville | eng | us_ofac_sdn | ofac-50357 | |||
LegalEntity:address | 3000 SFAX VILLE, TUN | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
Organization:addressEntity | addr-d10be83895f91dbdab62377d70ebfce4a45ead70 | eng | us_ofac_sdn | ofac-50357 | |||
Organization:country | tn | eng | us_ofac_sdn | ofac-50357 | |||
LegalEntity:country | tn | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
LegalEntity:id | 6668b1a737e4d3860ffc702752cc0e72fde0cb9d | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
LegalEntity:id | a133ad6b015675c9340a0e7af4364dfa6258c4c3 | tw_shtc | tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331 | ||||
Organization:id | 3168ff5f129171ca6489f957b7033a853425d89e | eng | us_ofac_sdn | ofac-50357 | |||
Organization:id | 5e6a7b0dcb3c8b117785a42f35e06bd0a21fb403 | us_trade_csl | ofac-50357 | ||||
Organization:name | STE SOKAMAR SHIPPING AGENCY | us_trade_csl | ofac-50357 | ||||
LegalEntity:name | STE SOKAMAR SHIPPING AGENCY | eng | 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: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 | eng | us_ofac_sdn | ofac-50357 | |||
Organization:taxNumber | 1438949H | eng | us_ofac_sdn | ofac-50357 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50357 | |||
Organization:topics | sanction | us_trade_csl | ofac-50357 | ||||
LegalEntity:uniqueEntityId | Q2WUKE7CL2Q6 | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||