Statements: STE SOKAMAR SHIPPING AGENCY

Canonical ID: NK-Tj4vDqfVei2K7CpNWrNQvs · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Sfax Ville 3000 Tunisia		tw_shtc	`tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331`	2025-07-21
`Organization:address`	3000 Sfax Ville	eng	us_ofac_sdn	`ofac-50357`	2024-08-23
`LegalEntity:address`	3000 SFAX VILLE, TUN	eng	us_sam_exclusions	`usgsa-s4mrtln77`	2024-09-21
`Organization:addressEntity`	`addr-d10be83895f91dbdab62377d70ebfce4a45ead70`	eng	us_ofac_sdn	`ofac-50357`	2024-08-23
`Organization:country`	tn	eng	us_ofac_sdn	`ofac-50357`	2024-08-23
`LegalEntity:country`	tn	eng	us_sam_exclusions	`usgsa-s4mrtln77`	2024-09-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln77`	2024-09-21
`LegalEntity:id`	6668b1a737e4d3860ffc702752cc0e72fde0cb9d	eng	us_sam_exclusions	`usgsa-s4mrtln77`	2025-02-23
`LegalEntity:id`	a133ad6b015675c9340a0e7af4364dfa6258c4c3		tw_shtc	`tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331`	2025-07-21
`Organization:id`	3168ff5f129171ca6489f957b7033a853425d89e	eng	us_ofac_sdn	`ofac-50357`	2025-06-02
`Organization:id`	5e6a7b0dcb3c8b117785a42f35e06bd0a21fb403		us_trade_csl	`ofac-50357`	2024-08-23
`Organization:name`	STE SOKAMAR SHIPPING AGENCY		us_trade_csl	`ofac-50357`	2024-08-23
`LegalEntity:name`	STE SOKAMAR SHIPPING AGENCY	eng	us_sam_exclusions	`usgsa-s4mrtln77`	2024-09-21
`Organization:name`	STE SOKAMAR SHIPPING AGENCY	eng	us_ofac_sdn	`ofac-50357`	2024-08-23
`LegalEntity:name`	STE SOKAMAR SHIPPING AGENCY		tw_shtc	`tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331`	2025-07-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50357`	2025-06-02
`Organization:registrationNumber`	B0824512016	eng	us_ofac_sdn	`ofac-50357`	2024-08-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50357	eng	us_ofac_sdn	`ofac-50357`	2024-08-23
`Organization:taxNumber`	1438949H	eng	us_ofac_sdn	`ofac-50357`	2024-08-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln77`	2024-09-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8d0ca301bb48bf2f5818a27ff087edcfbe32a331`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50357`	2024-08-23
`Organization:topics`	sanction		us_trade_csl	`ofac-50357`	2025-07-17
`LegalEntity:uniqueEntityId`	Q2WUKE7CL2Q6	eng	us_sam_exclusions	`usgsa-s4mrtln77`	2024-12-03

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