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Canonical ID: NK-X8cgoabQ4aAUYFLPBSDVn8 · Entity type: Organization (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 | |||
Organization:addressEntity | addr-b1d38a178ee8dfab6903590d479de828ee811c72 | eng | us_ofac_sdn | ofac-54316 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54316 | |||
Organization:id | e2436ad4a97b0ed927e9e8d38361768d5871dca1 | eng | us_ofac_sdn | ofac-54316 | |||
Organization:imoNumber | IMO6500031 | eng | us_ofac_sdn | ofac-54316 | |||
Organization:incorporationDate | 2024-04-30 | eng | us_ofac_sdn | ofac-54316 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54316 | eng | us_ofac_sdn | ofac-54316 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54316 | |||