Keep updated
Get in touch
Canonical ID: NK-ckFUu5YcwHZW2nieX3VFcE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | комплекс траст компанії, Алджелтаке Роад, Маджуро, острів Аджелтаке MХ96960, Маршаллові Острови | ukr | ua_nsdc_sanctions | ua-nsdc-32601-surrej-kuejs-kompania-limited | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960, MHL | eng | us_sam_exclusions | usgsa-s4mrvjrhz | |||
Organization:address | Trust Company Complex, Ajeltake Road, MH96960 Majuro | eng | us_ofac_sdn | ofac-51802 | |||
LegalEntity:address | Trust Company Complex Majuro Ajeltake Island MH96960 Marshall Islands | tw_shtc | tw-shtc-83a1465b02b3771ff79c95fca53d0d64740a65f9 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960, Marshall Islands | ukr | ua_nsdc_sanctions | ua-nsdc-32601-surrej-kuejs-kompania-limited | |||
Organization:addressEntity | addr-d964e900757d828917e3b3ce9aa740d3b97372c3 | eng | us_ofac_sdn | ofac-51802 | |||
Organization:alias | Surrei Kueis Kompaniia Limited | ua_nsdc_sanctions | ua-nsdc-32601-surrej-kuejs-kompania-limited | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvjrhz | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-51802 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrhz | |||
Organization:id | fd81f41cba08260f3d4284b78309e7133b4ffa51 | ua_nsdc_sanctions | ua-nsdc-32601-surrej-kuejs-kompania-limited | ||||
Organization:id | bac1215ae6d969668518653dad21af001aec849d | eng | us_ofac_sdn | ofac-51802 | |||
LegalEntity:id | 75588b8e947aedc47b581121b4e417d0c226befe | tw_shtc | tw-shtc-83a1465b02b3771ff79c95fca53d0d64740a65f9 | ||||
LegalEntity:id | fb55d74f476991bf862b1f6dade4a5a0051d0834 | eng | us_sam_exclusions | usgsa-s4mrvjrhz | |||
Organization:id | 2fe011b427cafa590b7c844311b3ebfc179bdc0a | us_trade_csl | ofac-51802 | ||||
Organization:imoNumber | IMO6398167 | eng | us_ofac_sdn | ofac-51802 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-51802 | |||
Organization:jurisdiction | mh | ua_nsdc_sanctions | ua-nsdc-32601-surrej-kuejs-kompania-limited | ||||
LegalEntity:name | SURREY QUAYS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrhz | |||
Organization:name | SURREY QUAYS COMPANY LIMITED | us_trade_csl | ofac-51802 | ||||
LegalEntity:name | SURREY QUAYS COMPANY LIMITED | tw_shtc | tw-shtc-83a1465b02b3771ff79c95fca53d0d64740a65f9 | ||||
Organization:name | SURREY QUAYS COMPANY LIMITED | eng | us_ofac_sdn | ofac-51802 | |||
Organization:name | Суррей Куейс Компанія Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32601-surrej-kuejs-kompania-limited | |||
Organization:name | Surrey Quays Company Limited | ua_nsdc_sanctions | ua-nsdc-32601-surrej-kuejs-kompania-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51802 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32601-surrej-kuejs-kompania-limited | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51802 | eng | us_ofac_sdn | ofac-51802 | |||
Organization:taxNumber | 6398167 | ua_nsdc_sanctions | ua-nsdc-32601-surrej-kuejs-kompania-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-51802 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51802 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrhz | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32601-surrej-kuejs-kompania-limited | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-83a1465b02b3771ff79c95fca53d0d64740a65f9 | ||||
LegalEntity:uniqueEntityId | YU8BPNUW7MM9 | eng | us_sam_exclusions | usgsa-s4mrvjrhz | |||