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Canonical ID: NK-Ug8xiJHsUpidGpTQXDC5s6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | eng | us_ofac_sdn | ofac-51906 | |||
LegalEntity:address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI | eng | us_sam_exclusions | usgsa-s4mrvjrkd | |||
LegalEntity:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles | tw_shtc | tw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c | ||||
Organization:addressEntity | addr-eb4708f52023f28db0486e80f157ebabed4f62d2 | us_ofac_sdn | ofac-51906 | ||||
Organization:country | sc | us_ofac_sdn | ofac-51906 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrkd | ||||
Company:country | sc | ua_war_sanctions | ua-ws-manager-451 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrkd | ||||
Organization:id | 726c0e33c4cc6ccff33b6b1795c0651cf67c37d7 | us_ofac_sdn | ofac-51906 | ||||
LegalEntity:id | e07df0d10126c5d2fb21899ce433882d0e5345de | tw_shtc | tw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c | ||||
Organization:id | c92786740adf5bac416721fdfcd4dd3d6ea9b914 | us_trade_csl | ofac-51906 | ||||
Organization:id | ea75b2db100f0435d1ab3a0e42573fc483936ca3 | gb_fcdo_sanctions | gb-fcdo-named-harmony-grove-corp | ||||
LegalEntity:id | d2804b025e65123ad7de2a9b2a5a420c45ed1d18 | us_sam_exclusions | usgsa-s4mrvjrkd | ||||
Company:id | 1fccb079c7a1c47d3f43187a7b2e2ff12866e926 | ua_war_sanctions | ua-ws-manager-451 | ||||
Organization:imoNumber | IMO6457171 | eng | us_ofac_sdn | ofac-51906 | |||
Company:imoNumber | IMO6457171 | ua_war_sanctions | ua-ws-manager-451 | ||||
Organization:name | HARMONY GROVE CORP | eng | gb_fcdo_sanctions | gb-fcdo-named-harmony-grove-corp | |||
Organization:name | Harmony Grove Corporation | eng | us_ofac_sdn | ofac-51906 | |||
Company:name | Harmony Grove Corp | ua_war_sanctions | ua-ws-manager-451 | ||||
Organization:name | HARMONY GROVE CORPORATION | us_trade_csl | ofac-51906 | ||||
LegalEntity:name | HARMONY GROVE CORPORATION | eng | us_sam_exclusions | usgsa-s4mrvjrkd | |||
LegalEntity:name | HARMONY GROVE CORPORATION | tw_shtc | tw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51906 | |||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/479 | ua_war_sanctions | ua-ws-manager-451 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51906 | us_ofac_sdn | ofac-51906 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51906 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51906 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrkd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-451 | ||||
LegalEntity:uniqueEntityId | YXF5BNB8FNG5 | eng | us_sam_exclusions | usgsa-s4mrvjrkd | |||