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Canonical ID: NK-f2uh7xSjjikPDkHAeUMc2h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Marshall Islands | permid | permid-5091719026 | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands | tw_shtc | tw-shtc-cfb5462dfb20c2715447b4d93c3770f4a1ed0a9b | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960, MHL | eng | us_sam_exclusions | usgsa-s4mrvjrh1 | |||
Organization:address | Trust Company Complex, Ajeltake Road, MH96960 Majuro | eng | us_ofac_sdn | ofac-51721 | |||
Organization:address | Комплекс траст компанії, Аджейтаке Роад, Маджуро, острів Аджелтаке MH96960, Республіка Маршаллові Острови (Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960, Marshall Islands). | ukr | ua_nsdc_sanctions | ua-nsdc-32715-kub-ventures-siping-sa | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960, Marshall Islands | jpn | jp_mof_sanctions | ja-mof-948396c32499fcddd218b2d0ef3aff0c1604ad23 | |||
Organization:addressEntity | addr-0c5a42f5859ee8c0a78638252fc28522fc9a6e93 | jpn | jp_mof_sanctions | ja-mof-948396c32499fcddd218b2d0ef3aff0c1604ad23 | |||
Organization:addressEntity | addr-001046c05c3fb984c3b20776bcb88ce80c71fc14 | eng | us_ofac_sdn | ofac-51721 | |||
Organization:alias | Kub Ventures Shypinh Sa | ua_nsdc_sanctions | ua-nsdc-32715-kub-ventures-siping-sa | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-51721 | |||
Company:country | mh | ua_war_sanctions_api | ua-ws-manager-488 | ||||
Company:country | mh | permid | permid-5091719026 | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvjrh1 | |||
Organization:country | mh | ua_war_sanctions | ua-ws-7793702d7c3dadb449fcb712518011fe9101504a | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrh1 | |||
Organization:id | 630a1d55d5d26f479bc0cbc91bf4816639fa4e5b | jpn | jp_mof_sanctions | ja-mof-948396c32499fcddd218b2d0ef3aff0c1604ad23 | |||
Organization:id | 85be235e8983103a62bc4e9385348c6c4a1fb024 | eng | gb_fcdo_sanctions | gb-fcdo-named-cube-ventures-shipping-sa | |||
Organization:id | c2515828add65b84e0b97d09d24735b0d47582c2 | eng | us_ofac_sdn | ofac-51721 | |||
LegalEntity:id | 5da5fc5caf7e38975a7ea05187339a235c105f3c | eng | us_sam_exclusions | usgsa-s4mrvjrh1 | |||
LegalEntity:id | ce7aec07634952318da4d6b3069d5a9360a2e50e | tw_shtc | tw-shtc-cfb5462dfb20c2715447b4d93c3770f4a1ed0a9b | ||||
Company:id | 00301aa6e533c4468d1bba26c549c3430b36619d | ua_war_sanctions_api | ua-ws-manager-488 | ||||
Organization:id | d312e9c48903533860f4ec2fabee51b396eb22a1 | ua_war_sanctions | ua-ws-7793702d7c3dadb449fcb712518011fe9101504a | ||||
Organization:id | 96ed53426ab4816af0098b5db98adf71d84ca372 | us_trade_csl | ofac-51721 | ||||
Organization:id | 8c295de97d6f02000d900fa9a9066cd70ecc2021 | ua_nsdc_sanctions | ua-nsdc-32715-kub-ventures-siping-sa | ||||
Company:id | a16f3c2287c8cb2de2ce0cc84a63d7da12830825 | permid | permid-5091719026 | ||||
Organization:imoNumber | IMO6389478 | eng | us_ofac_sdn | ofac-51721 | |||
Company:imoNumber | IMO6389478 | ua_war_sanctions_api | ua-ws-manager-488 | ||||
Organization:imoNumber | IMO6389478 | ua_war_sanctions | ua-ws-7793702d7c3dadb449fcb712518011fe9101504a | ||||
Organization:jurisdiction | mh | ua_nsdc_sanctions | ua-nsdc-32715-kub-ventures-siping-sa | ||||
Organization:name | Cube Ventures Shipping SA | ua_war_sanctions | ua-ws-7793702d7c3dadb449fcb712518011fe9101504a | ||||
Organization:name | CUBE VENTURES SHIPPING SA | us_trade_csl | ofac-51721 | ||||
Company:name | Cube Ventures Shipping SA | ua_war_sanctions_api | ua-ws-manager-488 | ||||
Organization:name | キューブ・ベンチャーズ・シッピング・エスエー | jpn | jp_mof_sanctions | ja-mof-948396c32499fcddd218b2d0ef3aff0c1604ad23 | |||
Organization:name | Cube Ventures Shipping SA | eng | jp_mof_sanctions | ja-mof-948396c32499fcddd218b2d0ef3aff0c1604ad23 | |||
Organization:name | CUBE VENTURES SHIPPING SA | eng | us_ofac_sdn | ofac-51721 | |||
LegalEntity:name | CUBE VENTURES SHIPPING SA | tw_shtc | tw-shtc-cfb5462dfb20c2715447b4d93c3770f4a1ed0a9b | ||||
LegalEntity:name | CUBE VENTURES SHIPPING SA | eng | us_sam_exclusions | usgsa-s4mrvjrh1 | |||
Organization:name | CUBE VENTURES SHIPPING SA | eng | gb_fcdo_sanctions | gb-fcdo-named-cube-ventures-shipping-sa | |||
Company:name | Cube Ventures Shipping SA | permid | permid-5091719026 | ||||
Organization:name | Cube Ventures Shipping Sa | ua_nsdc_sanctions | ua-nsdc-32715-kub-ventures-siping-sa | ||||
Organization:name | Куб Вентурес Шипінг Са | ukr | ua_nsdc_sanctions | ua-nsdc-32715-kub-ventures-siping-sa | |||
Company:permId | 5091719026 | permid | permid-5091719026 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51721 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32715-kub-ventures-siping-sa | ||||
Company:sourceUrl | https://permid.org/1-5091719026 | permid | permid-5091719026 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51721 | eng | us_ofac_sdn | ofac-51721 | |||
Company:status | Active | permid | permid-5091719026 | ||||
Organization:taxNumber | 6389478 | ua_nsdc_sanctions | ua-nsdc-32715-kub-ventures-siping-sa | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrh1 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-488 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-948396c32499fcddd218b2d0ef3aff0c1604ad23 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cfb5462dfb20c2715447b4d93c3770f4a1ed0a9b | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32715-kub-ventures-siping-sa | ||||
Organization:topics | sanction | us_trade_csl | ofac-51721 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51721 | |||
LegalEntity:uniqueEntityId | YSCFVT8ALWR8 | eng | us_sam_exclusions | usgsa-s4mrvjrh1 | |||