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Canonical ID: NK-ZeHMyPTHNuTTywjDwVF4mg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-deb9d828f55fd3c576a1febe8d550c6f6dd911c6 | ||||
Organization:address | Гонконг, Китайська Народна Республіка (Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-51733 | |||
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrh7 | |||
Organization:addressEntity | addr-085121e20e454881e1648383201c73782bd0d383 | eng | us_ofac_sdn | ofac-51733 | |||
Organization:alias | Kolumba Limited | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrh7 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51733 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrh7 | |||
LegalEntity:id | 3fc13a7d5d06c132465c482b0d5c2669720e022e | tw_shtc | tw-shtc-deb9d828f55fd3c576a1febe8d550c6f6dd911c6 | ||||
Organization:id | bfbe53af92a6f5699a2f5595ab361fc9069a9e39 | us_trade_csl | ofac-51733 | ||||
LegalEntity:id | b4c8e3f9da86ea1abdf261c233988a21214c0f6d | eng | us_sam_exclusions | usgsa-s4mrvjrh7 | |||
Organization:id | 7dd359ecd91355582c9f5865bda58ff8bfcc023b | eng | us_ofac_sdn | ofac-51733 | |||
Organization:id | ad487ee4c7266a7b73679e97751897c482c0e42d | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
Organization:imoNumber | IMO6341429 | eng | us_ofac_sdn | ofac-51733 | |||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-51733 | |||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
Organization:name | COLUMBA LIMITED | us_trade_csl | ofac-51733 | ||||
Organization:name | Columba Limited | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
LegalEntity:name | COLUMBA LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrh7 | |||
Organization:name | Колумба Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | |||
Organization:name | COLUMBA LIMITED | eng | us_ofac_sdn | ofac-51733 | |||
LegalEntity:name | COLUMBA LIMITED | tw_shtc | tw-shtc-deb9d828f55fd3c576a1febe8d550c6f6dd911c6 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51733 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51733 | eng | us_ofac_sdn | ofac-51733 | |||
Organization:taxNumber | 6341429 | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51733 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-deb9d828f55fd3c576a1febe8d550c6f6dd911c6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrh7 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-51733 | ||||
LegalEntity:uniqueEntityId | YSN1T3KA1HH3 | eng | us_sam_exclusions | usgsa-s4mrvjrh7 | |||