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Canonical ID: NK-YNoW8evHaKpcefTQdx89Qi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Island Seychelles | tw_shtc | tw-shtc-bd35713d10366aedc66bcf99f17663c77e080127 | ||||
LegalEntity:address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI | eng | us_sam_exclusions | usgsa-s4mrvns3v | |||
Organization:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | eng | us_ofac_sdn | ofac-52813 | |||
Organization:addressEntity | addr-1d551d4e000eb31621f777721afffc2ee6bb5f42 | us_ofac_sdn | ofac-52813 | ||||
Organization:country | sc | us_ofac_sdn | ofac-52813 | ||||
Company:country | kz | ua_war_sanctions | ua-ws-manager-799 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvns3v | ||||
Company:country | sc | ext_us_ofac_press_releases | ofac-pr-d3002990f949d2d39ad27d145bf48bc768a69c0f | ||||
LegalEntity:createdAt | 2025-02-06 | us_sam_exclusions | usgsa-s4mrvns3v | ||||
Organization:id | e907bbf9d847f42f483bfe6dbea352be5a52fe77 | us_ofac_sdn | ofac-52813 | ||||
LegalEntity:id | cc936d542b9bb9730aa28470b77172adbb772b4e | us_sam_exclusions | usgsa-s4mrvns3v | ||||
Company:id | 1dc0633487b29c7170dfb0f1fc42ff0c8c1b6ab2 | ext_us_ofac_press_releases | ofac-pr-d3002990f949d2d39ad27d145bf48bc768a69c0f | ||||
LegalEntity:id | cf0bb7214d5a72897653f9fc27ef0640535e6ae5 | tw_shtc | tw-shtc-bd35713d10366aedc66bcf99f17663c77e080127 | ||||
Organization:id | 7f5549f39ffcea6725f6d61d844e87234231022d | us_trade_csl | ofac-52813 | ||||
Company:id | 8b8a7a9872c6b637d42aae419f871b4cd3958beb | ua_war_sanctions | ua-ws-manager-799 | ||||
Company:imoNumber | IMO6498440 | ua_war_sanctions | ua-ws-manager-799 | ||||
Organization:imoNumber | IMO6498440 | eng | us_ofac_sdn | ofac-52813 | |||
Organization:incorporationDate | 2024 | us_ofac_sdn | ofac-52813 | ||||
LegalEntity:name | MILETUS LINE LTD | tw_shtc | tw-shtc-bd35713d10366aedc66bcf99f17663c77e080127 | ||||
Organization:name | MILETUS LINE LTD | us_trade_csl | ofac-52813 | ||||
LegalEntity:name | MILETUS LINE LTD | eng | us_sam_exclusions | usgsa-s4mrvns3v | |||
Company:name | Miletus Line Ltd | eng | ext_us_ofac_press_releases | ofac-pr-d3002990f949d2d39ad27d145bf48bc768a69c0f | |||
Company:name | Miletus Line Ltd | ua_war_sanctions | ua-ws-manager-799 | ||||
Organization:name | Miletus Line Ltd | eng | us_ofac_sdn | ofac-52813 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-52813 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52813 | us_ofac_sdn | ofac-52813 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0015 | ext_us_ofac_press_releases | ofac-pr-d3002990f949d2d39ad27d145bf48bc768a69c0f | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-799 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bd35713d10366aedc66bcf99f17663c77e080127 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvns3v | ||||
Organization:topics | sanction | us_trade_csl | ofac-52813 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52813 | ||||
LegalEntity:uniqueEntityId | KNWEYJEKULX1 | eng | us_sam_exclusions | usgsa-s4mrvns3v | |||