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Canonical ID: NK-X4FaNTxfDZCw2YvPmLLMy2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus | permid | permid-5083147501 | ||||
LegalEntity:address | SCF UNICOM TOWER, MAXIMOS PLAZA, A8, MAXIMOU MICHAILIDI STREET, NEAPOLIS, 3106 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrn7069 | |||
Organization:address | SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol | eng | us_ofac_sdn | ofac-37446 | |||
Organization:addressEntity | addr-5ded0321b4c78970e73d138a4111de8d76d991bf | eng | us_ofac_sdn | ofac-37446 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrn7069 | |||
Company:country | cy | permid | permid-5083147501 | ||||
Company:country | cy | ua_war_sanctions | ua-ws-manager-87 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-37446 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7069 | |||
Company:id | 72c8a77b765e2fbac777c5bc2108cf42c9e11369 | ua_war_sanctions | ua-ws-manager-87 | ||||
Company:id | a805525cbb51e83574420349e91e6d15053c62b0 | ext_us_ofac_press_releases | NK-X4FaNTxfDZCw2YvPmLLMy2 | ||||
Company:id | 5105407d34b9cf555723f2488dfd65fc29f4dbdd | permid | permid-5083147501 | ||||
Organization:id | d9eed7f44eb481d54ebc368874d5e904d7389083 | eng | us_ofac_sdn | ofac-37446 | |||
LegalEntity:id | 579851015443c9d496618f9b5aafd696c23d11f5 | eng | us_sam_exclusions | usgsa-s4mrn7069 | |||
Organization:id | fa2baa43429fb8ac6a9664b78336a241d286631f | us_trade_csl | ofac-37446 | ||||
Company:imoNumber | IMO3001731 | ua_war_sanctions | ua-ws-manager-87 | ||||
Organization:imoNumber | IMO3001731 | eng | us_ofac_sdn | ofac-37446 | |||
Company:jurisdiction | cy | permid | permid-5083147501 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-37446 | |||
Company:name | Ironstone Marine Investments | eng | ext_us_ofac_press_releases | NK-X4FaNTxfDZCw2YvPmLLMy2 | |||
Organization:name | IRONSTONE MARINE INVESTMENTS | us_trade_csl | ofac-37446 | ||||
LegalEntity:name | IRONSTONE MARINE INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mrn7069 | |||
Organization:name | Ironstone Marine Investments | eng | us_ofac_sdn | ofac-37446 | |||
Company:name | Ironstone Marine Investments | ua_war_sanctions | ua-ws-manager-87 | ||||
Company:name | Ironstone Marine Investments | permid | permid-5083147501 | ||||
Company:permId | 5083147501 | permid | permid-5083147501 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37446 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-37446 | |||
Company:sourceUrl | https://permid.org/1-5083147501 | permid | permid-5083147501 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37446 | eng | us_ofac_sdn | ofac-37446 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0802 | eng | ext_us_ofac_press_releases | NK-X4FaNTxfDZCw2YvPmLLMy2 | |||
Company:status | Active | permid | permid-5083147501 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7069 | |||
Organization:topics | sanction | us_trade_csl | ofac-37446 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-87 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37446 | |||
LegalEntity:uniqueEntityId | V4BKMMXQKCR6 | eng | us_sam_exclusions | usgsa-s4mrn7069 | |||