Keep updated
Get in touch
Canonical ID: NK-UgPPrHvxKu2HAs6wWsgLyF · Entity type: Organization (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 | |||
Organization:addressEntity | addr-ecc27c3c55b0d661e284aa68a338ec4bc30f2cec | eng | us_ofac_sdn | ofac-55095 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55095 | |||
Organization:id | d5c8e6d69fe0d5b87b4ce06363696cc4b89574fb | eng | us_ofac_sdn | ofac-55095 | |||
Organization:imoNumber | IMO6448125 | eng | us_ofac_sdn | ofac-55095 | |||
Organization:incorporationDate | 2023-10-19 | eng | us_ofac_sdn | ofac-55095 | |||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=55095 | eng | us_ofac_sdn | ofac-55095 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55095 | |||