Canonical ID: NK-ZgcD4HQh4HqtvjcEBtGJFC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office 201 Dubai United Arab Emirates | tw_shtc | tw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39 | ||||
LegalEntity:address | Trust Company Complex Majuro MH96960 Marshall Islands | tw_shtc | tw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-49839 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL | eng | us_sam_exclusions | usgsa-s4mrtlmw8 | |||
Organization:address | Office 201, Art Thamani Tower, Al-Asayel Street, Dubai | eng | us_ofac_sdn | ofac-49839 | |||
Organization:addressEntity | addr-81f8582d44cd75a8e785a2e8a63fe5f29ec214af | eng | us_ofac_sdn | ofac-49839 | |||
Organization:addressEntity | addr-50b4cd69c7ac35ee16dcd4f3bf2787d8ba595ee7 | eng | us_ofac_sdn | ofac-49839 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrtlmw8 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-49839 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49839 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmw8 | |||
Company:id | e613f3b77584b0aef72ce51799d88674749086a9 | ext_us_ofac_press_releases | NK-ZgcD4HQh4HqtvjcEBtGJFC | ||||
LegalEntity:id | a4c7e882f0e55425fcb03fc48ced88c2c1f07360 | eng | us_sam_exclusions | usgsa-s4mrtlmw8 | |||
Organization:id | b08ef526c6e9bc9a2ff97d6a76b51a6f505ed439 | us_trade_csl | ofac-49839 | ||||
Organization:id | cfe872a18009cee5915d2aea976573619652d66f | eng | us_ofac_sdn | ofac-49839 | |||
LegalEntity:id | 39872aaf536575ef4a5111817f264eceac6012ed | tw_shtc | tw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39 | ||||
Organization:imoNumber | IMO6389977 | eng | us_ofac_sdn | ofac-49839 | |||
Organization:incorporationDate | 2023-02-21 | eng | us_ofac_sdn | ofac-49839 | |||
Organization:jurisdiction | mh | eng | us_ofac_sdn | ofac-49839 | |||
LegalEntity:name | BARCO SHIP MANAGEMENT INC | tw_shtc | tw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39 | ||||
LegalEntity:name | BARCO SHIP MANAGEMENT INC | eng | us_sam_exclusions | usgsa-s4mrtlmw8 | |||
Organization:name | Barco Ship Management Inc | eng | us_ofac_sdn | ofac-49839 | |||
Organization:name | BARCO SHIP MANAGEMENT INC | us_trade_csl | ofac-49839 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49839 | |||
Organization:registrationNumber | 118561 | eng | us_ofac_sdn | ofac-49839 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49839 | eng | us_ofac_sdn | ofac-49839 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49839 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmw8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49839 | |||
LegalEntity:uniqueEntityId | PCSAJFNT39E3 | eng | us_sam_exclusions | usgsa-s4mrtlmw8 | |||