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Canonical ID: NK-ckFUu5YcwHZW2nieX3VFcE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, MH96960 Majuro | eng | us_ofac_sdn | ofac-51802 | |||
Organization:addressEntity | addr-d964e900757d828917e3b3ce9aa740d3b97372c3 | eng | us_ofac_sdn | ofac-51802 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-51802 | |||
Organization:id | bac1215ae6d969668518653dad21af001aec849d | eng | us_ofac_sdn | ofac-51802 | |||
Organization:imoNumber | IMO6398167 | eng | us_ofac_sdn | ofac-51802 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-51802 | |||
Organization:name | SURREY QUAYS COMPANY LIMITED | eng | us_ofac_sdn | ofac-51802 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51802 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51802 | eng | us_ofac_sdn | ofac-51802 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51802 | |||