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Canonical ID: NK-cFDDVL6zqUKedxoeqb849n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Seychelles | permid | permid-5091720990 | ||||
LegalEntity:address | Mahe Seychelles | tw_shtc | tw-shtc-bde1f53a02937043334fceabe5ae090d911a6816 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrk1 | ||||
Company:country | sc | permid | permid-5091720990 | ||||
Organization:country | sc | us_ofac_sdn | ofac-51876 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrk1 | ||||
Organization:id | e3cd45e99660644fee364915039f8934a4f6f3d4 | us_trade_csl | ofac-51876 | ||||
Company:id | 28190125f599b3c7393a27e55f2fb61171da668e | permid | permid-5091720990 | ||||
Organization:id | b3b750df87860fe454d5b37131834f1d7ae75994 | us_ofac_sdn | ofac-51876 | ||||
LegalEntity:id | fa01fb7f9bff12e31b15acd1057a27d262e88449 | us_sam_exclusions | usgsa-s4mrvjrk1 | ||||
LegalEntity:id | 5c71fabf2026e03ece17aca57a19df51907c447d | tw_shtc | tw-shtc-bde1f53a02937043334fceabe5ae090d911a6816 | ||||
Organization:id | 0b218f4a3f63c5f0fc494b29504a45ec9469afe8 | gb_fcdo_sanctions | gb-fcdo-named-haima-shipping-ltd | ||||
Organization:imoNumber | IMO6413519 | eng | us_ofac_sdn | ofac-51876 | |||
LegalEntity:name | HAIMA SHIPPING LIMITED | tw_shtc | tw-shtc-bde1f53a02937043334fceabe5ae090d911a6816 | ||||
LegalEntity:name | HAIMA SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrk1 | |||
Organization:name | Haima Shipping Limited | eng | us_ofac_sdn | ofac-51876 | |||
Organization:name | HAIMA SHIPPING LIMITED | us_trade_csl | ofac-51876 | ||||
Organization:name | HAIMA SHIPPING LTD | eng | gb_fcdo_sanctions | gb-fcdo-named-haima-shipping-ltd | |||
Company:name | Haima Shipping Ltd | permid | permid-5091720990 | ||||
Company:permId | 5091720990 | permid | permid-5091720990 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51876 | |||
Company:sourceUrl | https://permid.org/1-5091720990 | permid | permid-5091720990 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51876 | us_ofac_sdn | ofac-51876 | ||||
Company:status | Active | permid | permid-5091720990 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bde1f53a02937043334fceabe5ae090d911a6816 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51876 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51876 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrk1 | ||||
LegalEntity:uniqueEntityId | YWRAZ8Z18T49 | eng | us_sam_exclusions | usgsa-s4mrvjrk1 | |||