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Canonical ID: NK-eFgAnLuRLEuqDpgFgNf6S8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55219 | |||
Organization:address | Gyzi 3, 15125 Athens | eng | us_ofac_sdn | ofac-55219 | |||
Organization:addressEntity | addr-19b90001efcc1dada6500a9f90265ac7ac2c232a | eng | us_ofac_sdn | ofac-55219 | |||
Organization:addressEntity | addr-c8e6c2ec39481673005b163a798b9a042cc1e035 | eng | us_ofac_sdn | ofac-55219 | |||
Organization:country | gr | eng | us_ofac_sdn | ofac-55219 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55219 | |||
Organization:id | 148a245ec14c03d37de7039ff973efdafadf2479 | eng | us_ofac_sdn | ofac-55219 | |||
Organization:incorporationDate | 2015-05-04 | eng | us_ofac_sdn | ofac-55219 | |||
Organization:name | Marant Shipping and Trading S.A. | eng | us_ofac_sdn | ofac-55219 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55219 | |||
Organization:registrationNumber | IMO 6245207 | eng | us_ofac_sdn | ofac-55219 | |||
Organization:registrationNumber | 76320 | eng | us_ofac_sdn | ofac-55219 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55219 | eng | us_ofac_sdn | ofac-55219 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55219 | |||