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Canonical ID: NK-X8cgoabQ4aAUYFLPBSDVn8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | eng | us_ofac_sdn | ofac-54316 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
Organization:addressEntity | addr-2f4836bb282fe7a71f5c7dc5dab8bd2697531740 | us_ofac_sdn | ofac-54316 | ||||
Organization:country | mh | us_ofac_sdn | ofac-54316 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrwvjj4 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-9360e682185bd72f01e63d4031a90f9cdba833c2 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjj4 | ||||
Organization:id | 633344543dc26c2588de4898c472e243797d5fab | us_trade_csl | ofac-54316 | ||||
Organization:id | 91979084d13dd65e0e9888b01dbe2d43b4005c17 | us_ofac_sdn | ofac-54316 | ||||
Company:id | 15bb6d579a42655a4cf9f7739215055ed8b876b3 | ext_us_ofac_press_releases | ofac-pr-9360e682185bd72f01e63d4031a90f9cdba833c2 | ||||
LegalEntity:id | 9d45c5c478e6099cbf239eb59e9d2ec244c18089 | us_sam_exclusions | usgsa-s4mrwvjj4 | ||||
Organization:imoNumber | IMO6500031 | eng | us_ofac_sdn | ofac-54316 | |||
Organization:incorporationDate | 2024-04-30 | us_ofac_sdn | ofac-54316 | ||||
Organization:name | FOTIS LINES INCORPORATED | us_trade_csl | ofac-54316 | ||||
LegalEntity:name | FOTIS LINES INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
Company:name | Fotis Lines Incorporated | eng | ext_us_ofac_press_releases | ofac-pr-9360e682185bd72f01e63d4031a90f9cdba833c2 | |||
Organization:name | FOTIS LINES INCORPORATED | eng | us_ofac_sdn | ofac-54316 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54316 | |||
Organization:registrationNumber | 125700 | eng | us_ofac_sdn | ofac-54316 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0188 | ext_us_ofac_press_releases | ofac-pr-9360e682185bd72f01e63d4031a90f9cdba833c2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54316 | us_ofac_sdn | ofac-54316 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54316 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjj4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54316 | ||||
LegalEntity:uniqueEntityId | N7TPRZF8WBK4 | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||