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Canonical ID: NK-YxxTyqELe2VYrXAa9QhZcU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex Ajeltake Road, MH 96960 Majuro | eng | us_ofac_sdn | ofac-51936 | |||
LegalEntity:address | TRUST COMPANY COMPLEX AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH 96960 | eng | us_sam_exclusions | usgsa-s4mrvjrkq | |||
LegalEntity:address | Trust Company Complex Ajeltake Road Majuro Ajeltake Island MH 96960 Marshall Islands | tw_shtc | tw-shtc-6fe95a8f554cc8c4c79894cbc82a519f0a3a766f | ||||
Organization:addressEntity | addr-6f83678b75684f979115dd67fa6ebb6e64c08e77 | us_ofac_sdn | ofac-51936 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-928fb3d83a62fe625b61822eefa61a50165f9bb8 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrvjrkq | ||||
Organization:country | mh | us_ofac_sdn | ofac-51936 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrkq | ||||
LegalEntity:id | 17dd3700e0fd83f9da103252112dc3f27ce53ad3 | us_sam_exclusions | usgsa-s4mrvjrkq | ||||
Organization:id | 664d9fc5691993048e1e56fcb2e4ea1d2108e080 | us_trade_csl | ofac-51936 | ||||
Company:id | 30ee92584bf2c0cbc6be322a97f28afb64903472 | ext_us_ofac_press_releases | ofac-pr-928fb3d83a62fe625b61822eefa61a50165f9bb8 | ||||
Organization:id | 033cec2750991752014da4558e9fa0cb7c932bc6 | us_ofac_sdn | ofac-51936 | ||||
LegalEntity:id | 4cb72a861bb8413367b02ef745c91b500ce6e509 | tw_shtc | tw-shtc-6fe95a8f554cc8c4c79894cbc82a519f0a3a766f | ||||
Organization:imoNumber | IMO6224770 | eng | us_ofac_sdn | ofac-51936 | |||
Organization:incorporationDate | 2021 | us_ofac_sdn | ofac-51936 | ||||
LegalEntity:name | NATIVA MANAGEMENT LTD | tw_shtc | tw-shtc-6fe95a8f554cc8c4c79894cbc82a519f0a3a766f | ||||
Organization:name | NATIVA MANAGEMENT LTD | us_trade_csl | ofac-51936 | ||||
LegalEntity:name | NATIVA MANAGEMENT LTD | eng | us_sam_exclusions | usgsa-s4mrvjrkq | |||
Organization:name | Nativa Management Ltd | eng | us_ofac_sdn | ofac-51936 | |||
Company:name | Nativa Management Ltd | eng | ext_us_ofac_press_releases | ofac-pr-928fb3d83a62fe625b61822eefa61a50165f9bb8 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51936 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2712 | ext_us_ofac_press_releases | ofac-pr-928fb3d83a62fe625b61822eefa61a50165f9bb8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51936 | us_ofac_sdn | ofac-51936 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51936 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6fe95a8f554cc8c4c79894cbc82a519f0a3a766f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51936 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrkq | ||||
LegalEntity:uniqueEntityId | YYEMP492MRQ8 | eng | us_sam_exclusions | usgsa-s4mrvjrkq | |||