Canonical ID: NK-Yx3ufehjuternFJNDT8DRj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrvjrkk | |||
| LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrvlj8c | |||
| Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-51915 | |||
| Company:address | Marshall Islands | permid | permid-5091717482 | ||||
| Organization:address | комплекс траст компанії, Аджелтаке роад, Маджуро, острів Аджелтаке, 96960, Республіка Маршалові Острови (Place of registration - Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands). | ukr | ua_nsdc_sanctions | ua-nsdc-32577-odin-marin-inkorporejted | |||
| LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands | tw_shtc | tw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3 | ||||
| Organization:addressEntity | addr-bf13f23065b7d6ea432380959aeff595d1a5b871 | eng | us_ofac_sdn | ofac-51915 | |||
| Organization:alias | Odin Marin Inkorporeited | ua_nsdc_sanctions | ua-nsdc-32577-odin-marin-inkorporejted | ||||
| LegalEntity:alias | ODINE MARINE INC. | tw_shtc | tw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3 | ||||
| Organization:alias | Odine Marine Inc. | eng | us_ofac_sdn | ofac-51915 | |||
| Company:country | mh | permid | permid-5091717482 | ||||
| LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvlj8c | |||
| Organization:country | mh | eng | us_ofac_sdn | ofac-51915 | |||
| LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvjrkk | |||
| LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkk | |||
| LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj8c | |||
| Organization:id | ca300c8541f77383fe2ec571533d4a6b32f8199d | us_trade_csl | ofac-51915 | ||||
| Organization:id | a6987c8ab3f55bdc777e48abc4ecd8d8bc955911 | ua_nsdc_sanctions | ua-nsdc-32577-odin-marin-inkorporejted | ||||
| LegalEntity:id | 36b2823da2525b49f2a0ba9fc61d5cbd174ba76c | eng | us_sam_exclusions | usgsa-s4mrvjrkk | |||
| Company:id | b0443420fe81300e8c1542241642a733958f6736 | permid | permid-5091717482 | ||||
| Organization:id | 91c794a67f7a2af774cfc684594f1853d13cb8c9 | eng | us_ofac_sdn | ofac-51915 | |||
| LegalEntity:id | 55f0435bf7524b8b21ebfd1edd9f5a3a71120530 | tw_shtc | tw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3 | ||||
| LegalEntity:id | fe64a6693cdd6292aba855676de76f1a48ff1b27 | eng | us_sam_exclusions | usgsa-s4mrvlj8c | |||
| Organization:imoNumber | IMO6257274 | eng | us_ofac_sdn | ofac-51915 | |||
| Organization:incorporationDate | 2021-09-27 | eng | us_ofac_sdn | ofac-51915 | |||
| Organization:jurisdiction | mh | ua_nsdc_sanctions | ua-nsdc-32577-odin-marin-inkorporejted | ||||
| LegalEntity:name | ODINE MARINE INCORPORATED | tw_shtc | tw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3 | ||||
| LegalEntity:name | ODINE MARINE INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrvjrkk | |||
| LegalEntity:name | ODINE MARINE INC. | eng | us_sam_exclusions | usgsa-s4mrvlj8c | |||
| Company:name | Odine Marine Inc | permid | permid-5091717482 | ||||
| Organization:name | Odine Marine Incorporated | eng | us_ofac_sdn | ofac-51915 | |||
| Organization:name | Odine Marine Inc. | ua_nsdc_sanctions | ua-nsdc-32577-odin-marin-inkorporejted | ||||
| Organization:name | Одін Марін Інкорпорейтед | ukr | ua_nsdc_sanctions | ua-nsdc-32577-odin-marin-inkorporejted | |||
| Organization:name | ODINE MARINE INCORPORATED | us_trade_csl | ofac-51915 | ||||
| Organization:name | Odine Marine Incorporated | ua_nsdc_sanctions | ua-nsdc-32577-odin-marin-inkorporejted | ||||
| LegalEntity:notes | (also ODINE MARINE INC.) | eng | us_sam_exclusions | usgsa-s4mrvjrkk | |||
| LegalEntity:notes | (also ODINE MARINE INCORPORATED) | eng | us_sam_exclusions | usgsa-s4mrvlj8c | |||
| Company:permId | 5091717482 | permid | permid-5091717482 | ||||
| Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32577-odin-marin-inkorporejted | ||||
| Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51915 | |||
| Organization:registrationNumber | 111064 | eng | us_ofac_sdn | ofac-51915 | |||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51915 | eng | us_ofac_sdn | ofac-51915 | |||
| Company:sourceUrl | https://permid.org/1-5091717482 | permid | permid-5091717482 | ||||
| Company:status | Active | permid | permid-5091717482 | ||||
| Organization:taxNumber | 6257274 | ua_nsdc_sanctions | ua-nsdc-32577-odin-marin-inkorporejted | ||||
| Organization:taxNumber | 111064 [MH] | ua_nsdc_sanctions | ua-nsdc-32577-odin-marin-inkorporejted | ||||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-51915 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj8c | |||
| LegalEntity:topics | export.control | tw_shtc | tw-shtc-16cd85af161ea1112095c7257b03c1a8c37e39f3 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrkk | |||
| Organization:topics | sanction | us_trade_csl | ofac-51915 | ||||
| Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32577-odin-marin-inkorporejted | ||||
| LegalEntity:uniqueEntityId | QHUWGDFXZ7E5 | eng | us_sam_exclusions | usgsa-s4mrvlj8c | |||
| LegalEntity:uniqueEntityId | YXZ6LTDLSGE5 | eng | us_sam_exclusions | usgsa-s4mrvjrkk | |||