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Canonical ID: NK-WJyQ4sohe6SMmrRMYPEAPq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, MH96960 Ajeltake Island | eng | us_ofac_sdn | ofac-15733 | |||
Organization:address | Valletta | 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:addressEntity | addr-84f4611fbde310916ad202943d5eca9a50896dda | eng | us_ofac_sdn | ofac-15733 | |||
Organization:addressEntity | addr-fadda38ef3b88fd7dd383f3251594d1f99286c5d | eng | us_ofac_sdn | ofac-15733 | |||
Organization:addressEntity | addr-301b4a29fb2a8aa0365411476e37c190e79a5b65 | 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 | |||
Organization:id | b2ad60d0cf5999b82544239e307f546dfc60b704 | eng | us_ofac_sdn | ofac-15733 | |||
Organization:name | MONSOON SHIPPING LTD | eng | us_ofac_sdn | ofac-15733 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15733 | |||