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Canonical ID: NK-eFgAnLuRLEuqDpgFgNf6S8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Gyzi 3, 15125 Athens | eng | us_ofac_sdn | ofac-55219 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | eng | us_ofac_sdn | ofac-55219 | |||
Organization:addressEntity | addr-a3a9327dcc6bca4ed52ac37352cd1c59d3450c2b | us_ofac_sdn | ofac-55219 | ||||
Organization:addressEntity | addr-c48f37a8da6299f80280ae9d7b5e822e2ac63460 | us_ofac_sdn | ofac-55219 | ||||
Organization:country | mh | us_ofac_sdn | ofac-55219 | ||||
Organization:country | gr | us_ofac_sdn | ofac-55219 | ||||
Organization:id | 03eeca5bc1b5b8f5cd109e9f68214e712087f027 | us_ofac_sdn | ofac-55219 | ||||
Organization:incorporationDate | 2015-05-04 | 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 | 76320 | eng | us_ofac_sdn | ofac-55219 | |||
Organization:registrationNumber | IMO 6245207 | eng | us_ofac_sdn | ofac-55219 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55219 | us_ofac_sdn | ofac-55219 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55219 | ||||