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Canonical ID: NK-WXm9MhoorgSSxQxFfUxSBz · Entity type: Company (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-55093 | |||
Organization:addressEntity | addr-7ca4ef1b2eefd9ac592cc84f4ea2e98d77cb4f96 | us_ofac_sdn | ofac-55093 | ||||
Organization:country | mh | us_ofac_sdn | ofac-55093 | ||||
Organization:id | 3d6dc46375d3459cd38305c48bacec1e72710fbf | us_ofac_sdn | ofac-55093 | ||||
Organization:imoNumber | IMO6458957 | eng | us_ofac_sdn | ofac-55093 | |||
Organization:incorporationDate | 2023-11-14 | us_ofac_sdn | ofac-55093 | ||||
Organization:name | Keely Shiptrade Limited | eng | us_ofac_sdn | 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 | us_ofac_sdn | ofac-55093 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55093 | ||||