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Canonical ID: NK-WXm9MhoorgSSxQxFfUxSBz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjtr | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55093 | |||
Organization:addressEntity | addr-7ca4ef1b2eefd9ac592cc84f4ea2e98d77cb4f96 | eng | us_ofac_sdn | ofac-55093 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjtr | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55093 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjtr | |||
Organization:id | 028dac400760df0b055a08bad791873c5b250ffd | us_trade_csl | ofac-55093 | ||||
Organization:id | ce778c7a17515dda5d48541b53802cd3c87eb931 | eng | us_ofac_sdn | ofac-55093 | |||
Company:id | 9bdc78f827a41d13895d781ebe0bcd9fb2a7fbb9 | ua_war_sanctions | ua-ws-manager-1619 | ||||
LegalEntity:id | cea72cb23be9ac47a3a7cdb3390317f284385068 | eng | us_sam_exclusions | usgsa-s4mrwvjtr | |||
Organization:id | bb318bdf4f6e2e17a6d377e80458834cb7147fdd | ext_us_ofac_press_releases | NK-WXm9MhoorgSSxQxFfUxSBz | ||||
Organization:imoNumber | IMO6458957 | eng | us_ofac_sdn | ofac-55093 | |||
Company:imoNumber | IMO6458957 | ua_war_sanctions | ua-ws-manager-1619 | ||||
Organization:incorporationDate | 2023-11-14 | eng | us_ofac_sdn | ofac-55093 | |||
Organization:name | Keely Shiptrade Limited | eng | us_ofac_sdn | ofac-55093 | |||
Organization:name | Keely Shiptrade Limited | eng | ext_us_ofac_press_releases | NK-WXm9MhoorgSSxQxFfUxSBz | |||
Company:name | Keely Shiptrade Ltd | ua_war_sanctions | ua-ws-manager-1619 | ||||
LegalEntity:name | KEELY SHIPTRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjtr | |||
Organization:name | KEELY SHIPTRADE LIMITED | us_trade_csl | ofac-55093 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55093 | |||
Organization:registrationNumber | 122823 | eng | us_ofac_sdn | ofac-55093 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55093 | eng | us_ofac_sdn | ofac-55093 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0233 | eng | ext_us_ofac_press_releases | NK-WXm9MhoorgSSxQxFfUxSBz | |||
Organization:topics | sanction | us_trade_csl | ofac-55093 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1619 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55093 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjtr | |||
LegalEntity:uniqueEntityId | NVGLSCWWU7L5 | eng | us_sam_exclusions | usgsa-s4mrwvjtr | |||