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Canonical ID: NK-bay4YiZwUwUa5sB33KxoRL · 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-s4mrvy706 | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-53142 | |||
Organization:addressEntity | addr-9dd3300697a596ebde066f19a4dbebd4eb0af9d3 | eng | us_ofac_sdn | ofac-53142 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-53142 | |||
Company:country | mh | eng | ext_us_ofac_press_releases | NK-bay4YiZwUwUa5sB33KxoRL | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvy706 | |||
Company:country | mh | ua_war_sanctions | ua-ws-manager-928 | ||||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy706 | |||
Organization:id | e68a54d21cdd9b52cb7899559692cd660943f44e | eng | us_ofac_sdn | ofac-53142 | |||
LegalEntity:id | 79b594274aea6d99b74e91cbf9ec98784b91e6ff | eng | us_sam_exclusions | usgsa-s4mrvy706 | |||
Company:id | ecd06957019c984d661bf488a3e216ea5dc4528a | ua_war_sanctions | ua-ws-manager-928 | ||||
Company:id | 70700797ab3e2d435c2639b4f252f5e2a9e5a192 | ext_us_ofac_press_releases | NK-bay4YiZwUwUa5sB33KxoRL | ||||
Organization:id | 8a0e3edde27d872684ae746f39aee2f0cdc27dc2 | us_trade_csl | ofac-53142 | ||||
Organization:imoNumber | IMO6484508 | eng | us_ofac_sdn | ofac-53142 | |||
Company:imoNumber | IMO6484508 | ua_war_sanctions | ua-ws-manager-928 | ||||
Organization:incorporationDate | 2024-02-02 | eng | us_ofac_sdn | ofac-53142 | |||
Company:name | Neptune Marine Ltd | eng | ext_us_ofac_press_releases | NK-bay4YiZwUwUa5sB33KxoRL | |||
Organization:name | NEPTUNE MARINE LTD | us_trade_csl | ofac-53142 | ||||
Organization:name | NEPTUNE MARINE LTD | eng | us_ofac_sdn | ofac-53142 | |||
Company:name | Neptune Marine Ltd | ua_war_sanctions | ua-ws-manager-928 | ||||
LegalEntity:name | NEPTUNE MARINE LTD | eng | us_sam_exclusions | usgsa-s4mrvy706 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53142 | |||
Organization:registrationNumber | 124087 | eng | us_ofac_sdn | ofac-53142 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | eng | ext_us_ofac_press_releases | NK-bay4YiZwUwUa5sB33KxoRL | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53142 | eng | us_ofac_sdn | ofac-53142 | |||
Organization:topics | sanction | us_trade_csl | ofac-53142 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy706 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-928 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53142 | |||
LegalEntity:uniqueEntityId | Y1ZUK4ZUPZH4 | eng | us_sam_exclusions | usgsa-s4mrvy706 | |||