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Canonical ID: NK-bT5uSzQBg2jn9HseHdyicB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rue de la Rotisserie 11, 1204 Geneva | eng | us_ofac_sdn | ofac-54881 | |||
Organization:addressEntity | addr-38feac29763b0f4470a831471659e932c7d0f221 | eng | us_ofac_sdn | ofac-54881 | |||
Organization:alias | Fractal Shipping SA | eng | us_ofac_sdn | ofac-54881 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-54881 | |||
Organization:id | e49db1ac52b2960d19420d95932b54a87ca5c6c3 | eng | us_ofac_sdn | ofac-54881 | |||
Organization:idNumber | CHE-152.882.271 | eng | us_ofac_sdn | ofac-54881 | |||
Organization:incorporationDate | 2022-02-04 | eng | us_ofac_sdn | ofac-54881 | |||
Organization:name | PROGWIN SHIPPING SA | eng | us_ofac_sdn | ofac-54881 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54881 | |||
Organization:registrationNumber | CH-660.0.193.022-0 | eng | us_ofac_sdn | ofac-54881 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54881 | eng | us_ofac_sdn | ofac-54881 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54881 | |||