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Canonical ID: NK-UgPPrHvxKu2HAs6wWsgLyF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55095 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960 | eng | us_sam_exclusions | usgsa-s4mrwvjts | |||
Organization:addressEntity | addr-ecc27c3c55b0d661e284aa68a338ec4bc30f2cec | us_ofac_sdn | ofac-55095 | ||||
Organization:country | mh | us_ofac_sdn | ofac-55095 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrwvjts | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjts | ||||
Company:id | dfd565988cfeb2ca0558e8f44a9af50a29552a3b | ua_war_sanctions | ua-ws-manager-1628 | ||||
Organization:id | 554d50fefc827e0581f9b49b0fbe22467a6d20ea | ext_us_ofac_press_releases | ofac-pr-fd3acf310e1f17fc9979af5baa539b8aa7f50f88 | ||||
Organization:id | 294edcbc4f4185d367be86859df1a82e4f636d6e | us_trade_csl | ofac-55095 | ||||
Organization:id | 1eb683f22d08cdc7aebb9a5dc4f03049091cc3a6 | us_ofac_sdn | ofac-55095 | ||||
LegalEntity:id | dee96566e7a7813becd63373c5c009ca896250cc | us_sam_exclusions | usgsa-s4mrwvjts | ||||
Organization:imoNumber | IMO6448125 | eng | us_ofac_sdn | ofac-55095 | |||
Company:imoNumber | IMO6448125 | ua_war_sanctions | ua-ws-manager-1628 | ||||
Organization:incorporationDate | 2023-10-19 | us_ofac_sdn | ofac-55095 | ||||
Organization:name | Panarea Marine S.A. | eng | ext_us_ofac_press_releases | ofac-pr-fd3acf310e1f17fc9979af5baa539b8aa7f50f88 | |||
Company:name | Panarea Marine SA | ua_war_sanctions | ua-ws-manager-1628 | ||||
Organization:name | PANAREA MARINE S.A. | us_trade_csl | ofac-55095 | ||||
LegalEntity:name | PANAREA MARINE S.A. | eng | us_sam_exclusions | usgsa-s4mrwvjts | |||
Organization:name | Panarea Marine S.A. | eng | us_ofac_sdn | ofac-55095 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55095 | |||
Organization:registrationNumber | 122364 | eng | us_ofac_sdn | ofac-55095 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0233 | ext_us_ofac_press_releases | ofac-pr-fd3acf310e1f17fc9979af5baa539b8aa7f50f88 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55095 | us_ofac_sdn | ofac-55095 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55095 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1628 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjts | ||||
Organization:topics | sanction | us_trade_csl | ofac-55095 | ||||
LegalEntity:uniqueEntityId | NVHSDQJ1DHM1 | eng | us_sam_exclusions | usgsa-s4mrwvjts | |||