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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, 96960 Majuro | eng | us_ofac_sdn | ofac-54316 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
Organization:addressEntity | addr-b1d38a178ee8dfab6903590d479de828ee811c72 | eng | us_ofac_sdn | ofac-54316 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54316 | |||
Company:country | mh | eng | ext_us_ofac_press_releases | NK-X8cgoabQ4aAUYFLPBSDVn8 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
Organization:id | e2436ad4a97b0ed927e9e8d38361768d5871dca1 | eng | us_ofac_sdn | ofac-54316 | |||
LegalEntity:id | e3dcddea36c7231cd446321efa5a48245957a64d | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
Organization:id | 633344543dc26c2588de4898c472e243797d5fab | us_trade_csl | ofac-54316 | ||||
Company:id | dafa3b719484a28faac86241f2f8fc3b7e2d4a2b | ext_us_ofac_press_releases | NK-X8cgoabQ4aAUYFLPBSDVn8 | ||||
Organization:imoNumber | IMO6500031 | eng | us_ofac_sdn | ofac-54316 | |||
Organization:incorporationDate | 2024-04-30 | eng | us_ofac_sdn | ofac-54316 | |||
LegalEntity:name | FOTIS LINES INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
Organization:name | FOTIS LINES INCORPORATED | us_trade_csl | ofac-54316 | ||||
Organization:name | FOTIS LINES INCORPORATED | eng | us_ofac_sdn | ofac-54316 | |||
Company:name | Fotis Lines Incorporated | eng | ext_us_ofac_press_releases | NK-X8cgoabQ4aAUYFLPBSDVn8 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54316 | |||
Organization:registrationNumber | 125700 | eng | us_ofac_sdn | ofac-54316 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54316 | eng | us_ofac_sdn | ofac-54316 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0188 | eng | ext_us_ofac_press_releases | NK-X8cgoabQ4aAUYFLPBSDVn8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54316 | |||
Organization:topics | sanction | us_trade_csl | ofac-54316 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
LegalEntity:uniqueEntityId | N7TPRZF8WBK4 | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||