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Canonical ID: NK-eGJG5kQ3a8aDkopsa5kvZU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands | tw_shtc | tw-shtc-ff94131a1cbc6bdca278c8e62030a10a4bf0c655 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrvjrfw | |||
Organization:address | Комплекс траст компанії, Алджентаке, Маджуро, острів Аджелтаке, 96960, Респубілка Маршаллові Острови (Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands). | ukr | ua_nsdc_sanctions | ua-nsdc-32701-aristos-meritajm-inkorporejted | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-51645 | |||
Organization:addressEntity | addr-ec3cdc9b0d4a22cdb607b0bccde349904c873b90 | eng | us_ofac_sdn | ofac-51645 | |||
Organization:alias | Aristos Merytaim Inkorporeited | ua_nsdc_sanctions | ua-nsdc-32701-aristos-meritajm-inkorporejted | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvjrfw | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-51645 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrfw | |||
LegalEntity:id | 2e2424968bce7271cf0fe582ee90547e5c2e6f7d | tw_shtc | tw-shtc-ff94131a1cbc6bdca278c8e62030a10a4bf0c655 | ||||
LegalEntity:id | 755d7c4265ca91ac71b1b33ac73ec7c193dc24d8 | eng | us_sam_exclusions | usgsa-s4mrvjrfw | |||
Organization:id | 7085ab7e2ede1362bc5439d23d503e90dc8aab1e | eng | us_ofac_sdn | ofac-51645 | |||
Organization:id | 26b9d891f88c1b2939a7ad34a36232db3079aff1 | us_trade_csl | ofac-51645 | ||||
Organization:id | 5885b800a196975dc8851319735baac024754f32 | ua_nsdc_sanctions | ua-nsdc-32701-aristos-meritajm-inkorporejted | ||||
Organization:imoNumber | IMO6252035 | eng | us_ofac_sdn | ofac-51645 | |||
Organization:jurisdiction | mh | ua_nsdc_sanctions | ua-nsdc-32701-aristos-meritajm-inkorporejted | ||||
LegalEntity:name | ARISTOS MARITIME INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrvjrfw | |||
Organization:name | Aristos Maritime Incorporated | ua_nsdc_sanctions | ua-nsdc-32701-aristos-meritajm-inkorporejted | ||||
Organization:name | ARISTOS MARITIME INCORPORATED | us_trade_csl | ofac-51645 | ||||
LegalEntity:name | ARISTOS MARITIME INCORPORATED | tw_shtc | tw-shtc-ff94131a1cbc6bdca278c8e62030a10a4bf0c655 | ||||
Organization:name | Арістос Меритайм Інкорпорейтед | ukr | ua_nsdc_sanctions | ua-nsdc-32701-aristos-meritajm-inkorporejted | |||
Organization:name | Aristos Maritime Incorporated | eng | us_ofac_sdn | ofac-51645 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32701-aristos-meritajm-inkorporejted | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51645 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51645 | eng | us_ofac_sdn | ofac-51645 | |||
Organization:taxNumber | 6252035 | ua_nsdc_sanctions | ua-nsdc-32701-aristos-meritajm-inkorporejted | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrfw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ff94131a1cbc6bdca278c8e62030a10a4bf0c655 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32701-aristos-meritajm-inkorporejted | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51645 | |||
Organization:topics | sanction | us_trade_csl | ofac-51645 | ||||
LegalEntity:uniqueEntityId | YQ15KLGHL387 | eng | us_sam_exclusions | usgsa-s4mrvjrfw | |||