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Canonical ID: NK-VDNayv7eATi7HBNmCAfuhB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | комплекс трастової компанії, Алджелтаке Роад, Маджуро, острів Аджелтаке, Республіка Маршаллові Острови. | ukr | ua_nsdc_sanctions | ua-nsdc-32614-vortalians-limited | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands | ukr | ua_nsdc_sanctions | ua-nsdc-32614-vortalians-limited | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island | eng | us_ofac_sdn | ofac-52335 | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands | tw_shtc | tw-shtc-6618a02c6675c7587b9f6711128c9c22c5ef86f6 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND | eng | us_sam_exclusions | usgsa-s4mrvjrw1 | |||
Organization:addressEntity | addr-81433cfce655c0a0cc13ab2ea3b0e4d0312bd77d | us_ofac_sdn | ofac-52335 | ||||
Organization:alias | Vortalians Limited | ua_nsdc_sanctions | ua-nsdc-32614-vortalians-limited | ||||
Company:country | mh | ua_war_sanctions | ua-ws-manager-455 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrvjrw1 | ||||
Organization:country | mh | us_ofac_sdn | ofac-52335 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrw1 | ||||
Organization:id | 2f985fe7118e5040a6bccd62ddb84fe9ba10d742 | us_ofac_sdn | ofac-52335 | ||||
Company:id | 3fa0f71caa494f8cc2a5ad555ce2238a632304c5 | permid | permid-5096766449 | ||||
LegalEntity:id | 6b1fb41bcaaf3d981482d2f6a0e426093a1ed8ad | us_sam_exclusions | usgsa-s4mrvjrw1 | ||||
Organization:id | 8616d41a9eae66afe85677c7bc54bf89fd8a0d02 | ua_nsdc_sanctions | ua-nsdc-32614-vortalians-limited | ||||
Organization:id | 2c465741f6268732a9edb22bca938a14403e0c13 | us_trade_csl | ofac-52335 | ||||
Company:id | f266aa6ec8d7e52e3835759959a97f36b1480531 | ua_war_sanctions | ua-ws-manager-455 | ||||
Organization:id | 8a7d7ce793be1a22cafa742a09b81c67c192d3db | gb_fcdo_sanctions | gb-fcdo-named-worthaliance-ltd | ||||
LegalEntity:id | 70c535e102adb630c1241424b3361167842808cf | tw_shtc | tw-shtc-6618a02c6675c7587b9f6711128c9c22c5ef86f6 | ||||
Organization:imoNumber | IMO6478345 | eng | us_ofac_sdn | ofac-52335 | |||
Company:imoNumber | IMO6478345 | ua_war_sanctions | ua-ws-manager-455 | ||||
Company:incorporationDate | 2023-11-09 | permid | permid-5096766449 | ||||
Organization:jurisdiction | mh | ua_nsdc_sanctions | ua-nsdc-32614-vortalians-limited | ||||
Company:jurisdiction | mh | permid | permid-5096766449 | ||||
LegalEntity:name | WORTHALIANCE LIMITED | tw_shtc | tw-shtc-6618a02c6675c7587b9f6711128c9c22c5ef86f6 | ||||
Company:name | Worthaliance Ltd | ua_war_sanctions | ua-ws-manager-455 | ||||
Organization:name | Ворталіанс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32614-vortalians-limited | |||
Organization:name | WORTHALIANCE LIMITED | eng | us_ofac_sdn | ofac-52335 | |||
Company:name | Worthaliance Ltd | permid | permid-5096766449 | ||||
Organization:name | WORTHALIANCE LIMITED | us_trade_csl | ofac-52335 | ||||
Organization:name | Worthaliance Limited | ua_nsdc_sanctions | ua-nsdc-32614-vortalians-limited | ||||
LegalEntity:name | WORTHALIANCE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrw1 | |||
Organization:name | Worthaliance Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-worthaliance-ltd | |||
Company:permId | 5096766449 | permid | permid-5096766449 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32614-vortalians-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52335 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52335 | us_ofac_sdn | ofac-52335 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/481 | ua_war_sanctions | ua-ws-manager-455 | ||||
Company:sourceUrl | https://permid.org/1-5096766449 | permid | permid-5096766449 | ||||
Company:status | Active | permid | permid-5096766449 | ||||
Organization:taxNumber | 6478345 | ua_nsdc_sanctions | ua-nsdc-32614-vortalians-limited | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-455 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52335 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrw1 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32614-vortalians-limited | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6618a02c6675c7587b9f6711128c9c22c5ef86f6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52335 | ||||
LegalEntity:uniqueEntityId | T6PTTLCR8Z44 | eng | us_sam_exclusions | usgsa-s4mrvjrw1 | |||