Canonical ID: NK-WJyQ4sohe6SMmrRMYPEAPq
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC | eng | us_sam_exclusions | usgsa-s4mr487yd | |||
LegalEntity:address | CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE | eng | us_sam_exclusions | usgsa-s4mr5cs1c | |||
LegalEntity:address | CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE | eng | us_sam_exclusions | usgsa-s4mr5ct62 | |||
Organization:address | Trust Company Complex, Ajeltake Road, MH96960 Ajeltake Island | eng | us_ofac_sdn | ofac-15733 | |||
Organization:address | Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah | eng | us_ofac_sdn | ofac-15733 | |||
Organization:address | Valletta | eng | us_ofac_sdn | ofac-15733 | |||
Organization:addressEntity | addr-301b4a29fb2a8aa0365411476e37c190e79a5b65 | eng | us_ofac_sdn | ofac-15733 | |||
Organization:addressEntity | addr-fadda38ef3b88fd7dd383f3251594d1f99286c5d | eng | us_ofac_sdn | ofac-15733 | |||
Organization:addressEntity | addr-84f4611fbde310916ad202943d5eca9a50896dda | eng | us_ofac_sdn | ofac-15733 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-15733 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15733 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-15733 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5ct62 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5cs1c | |||
LegalEntity:country | gr | eng | us_sam_exclusions | usgsa-s4mr487yd | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct62 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs1c | |||
LegalEntity:createdAt | 2013-03-14 | eng | us_sam_exclusions | usgsa-s4mr487yd | |||
Organization:id | cfa0199fe17ca3820872fd53a8fe7f033715ed10 | us_trade_csl | ofac-15733 | ||||
Organization:id | b2ad60d0cf5999b82544239e307f546dfc60b704 | eng | us_ofac_sdn | ofac-15733 | |||
LegalEntity:id | 8aeeebbc426251d74d9ae30317853f3dce198d84 | eng | us_sam_exclusions | usgsa-s4mr487yd | |||
LegalEntity:id | bdd630be5575b6a919b477e8eb5ab19c355430ab | eng | us_sam_exclusions | usgsa-s4mr5cs1c | |||
LegalEntity:id | 21ef5055d3a7452ec6a5130809914414700ccd34 | eng | us_sam_exclusions | usgsa-s4mr5ct62 | |||
Organization:name | MONSOON SHIPPING LTD | eng | us_ofac_sdn | ofac-15733 | |||
LegalEntity:name | MONSOON SHIPPING LTD | eng | us_sam_exclusions | usgsa-s4mr5ct62 | |||
Organization:name | MONSOON SHIPPING LTD | us_trade_csl | ofac-15733 | ||||
LegalEntity:name | MONSOON SHIPPING LTD | eng | us_sam_exclusions | usgsa-s4mr5cs1c | |||
LegalEntity:name | MONSOON SHIPPING LTD | eng | us_sam_exclusions | usgsa-s4mr487yd | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15733 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15733 | eng | us_ofac_sdn | ofac-15733 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct62 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs1c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr487yd | |||
Organization:topics | sanction | us_trade_csl | ofac-15733 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15733 | |||
LegalEntity:uniqueEntityId | E62VG9ECATG1 | eng | us_sam_exclusions | usgsa-s4mr5ct62 | |||
LegalEntity:uniqueEntityId | ZAK8N2SJ73W1 | eng | us_sam_exclusions | usgsa-s4mr487yd | |||
LegalEntity:uniqueEntityId | XDHCKGJ13LL9 | eng | us_sam_exclusions | usgsa-s4mr5cs1c |