Canonical ID: NK-dMuHCqtXSZi5BBs7jVQJEm
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Via Gerolamo Morone 6, 20121 Milano | eng | us_ofac_sdn | ofac-25479 | |||
Organization:addressEntity | addr-b7ab60512cd9e6b39ede533663b2511595ad6100 | eng | us_ofac_sdn | ofac-25479 | |||
Organization:alias | Ir-Ital | eng | us_ofac_sdn | ofac-25479 | |||
Organization:alias | Irital shipping s.r.l. | eng | us_ofac_sdn | ofac-25479 | |||
Organization:country | it | eng | us_ofac_sdn | ofac-25479 | |||
Organization:id | c5ca5a8f9cceba38f80f99660bd107a4b98a2754 | eng | us_ofac_sdn | ofac-25479 | |||
Organization:idNumber | GE0426505 | eng | us_ofac_sdn | ofac-25479 | |||
Organization:name | irital shipping lines company | eng | us_ofac_sdn | ofac-25479 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25479 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25479 | eng | us_ofac_sdn | ofac-25479 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25479 |