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Canonical ID: NK-f2uh7xSjjikPDkHAeUMc2h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, MH96960 Majuro | eng | us_ofac_sdn | ofac-51721 | |||
Organization:addressEntity | addr-001046c05c3fb984c3b20776bcb88ce80c71fc14 | eng | us_ofac_sdn | ofac-51721 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-51721 | |||
Organization:id | c2515828add65b84e0b97d09d24735b0d47582c2 | eng | us_ofac_sdn | ofac-51721 | |||
Organization:imoNumber | IMO6389478 | eng | us_ofac_sdn | ofac-51721 | |||
Organization:name | CUBE VENTURES SHIPPING SA | eng | us_ofac_sdn | ofac-51721 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51721 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51721 | eng | us_ofac_sdn | ofac-51721 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51721 | |||