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Canonical ID: NK-fS6BtGwS9wG8qLPmCwt6EC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul Chornomorskoho Kozatstva 115 Odessa 65003 Ukraine | tw_shtc | tw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f | ||||
Company:address | India | permid | permid-5096913984 | ||||
Organization:address | ul Chornomorskoho Kozatstva 115, Odessa, 65003 | eng | us_ofac_sdn | ofac-51351 | |||
LegalEntity:address | UL CHORNOMORSKOHO KOZATSTVA 115, ODESSA, 65003 | eng | us_sam_exclusions | usgsa-s4mrvjr9g | |||
LegalEntity:address | India | tw_shtc | tw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f | ||||
LegalEntity:address | Bulgaria | tw_shtc | tw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f | ||||
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f | ||||
Organization:addressEntity | addr-8db78154c8db29c52d6265b00f731053adb19174 | us_ofac_sdn | ofac-51351 | ||||
Company:country | ua | ext_us_ofac_press_releases | ofac-pr-a37116df246f4ff007e6d0e6a4f9845b408d165f | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrvjr9g | ||||
Company:country | in | permid | permid-5096913984 | ||||
Company:country | ua | ua_war_sanctions | ua-ws-manager-735 | ||||
Organization:country | in | us_ofac_sdn | ofac-51351 | ||||
Organization:country | ae | us_ofac_sdn | ofac-51351 | ||||
Organization:country | bg | us_ofac_sdn | ofac-51351 | ||||
Organization:country | ua | us_ofac_sdn | ofac-51351 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr9g | ||||
Company:id | 0559f737a1df7b8ce59ef2c79045d8dfa1b02394 | ua_war_sanctions | ua-ws-manager-735 | ||||
Company:id | a6a55c882655c29807f271bf1240813010e7687e | permid | permid-5096913984 | ||||
Company:id | c5098a02aa562fe8aa8c4fb2a21d1214c3bdd910 | ua_war_sanctions | ua-ws-manager-735 | ||||
LegalEntity:id | 4f75a77478dda3fd180fb7c0375f5ac8ab3e79ed | us_sam_exclusions | usgsa-s4mrvjr9g | ||||
Company:id | 3c6a83029e579e187b11a6d058ebfd3ff046b209 | ua_war_sanctions | ua-ws-manager-735 | ||||
Organization:id | 1ce75c21da9d2848f41b8c69a3abe3df3ff87dc7 | us_ofac_sdn | ofac-51351 | ||||
Company:id | e04e42df64d4df76a0a315c5c2eac3ca860800d4 | ext_us_ofac_press_releases | ofac-pr-a37116df246f4ff007e6d0e6a4f9845b408d165f | ||||
Organization:id | 8f2f4a6f134b4c1884ef9a54d871750f3a407b89 | us_trade_csl | ofac-51351 | ||||
LegalEntity:id | abdba0c9d6848f1ccd17d6b13d16c6d98f1398d2 | tw_shtc | tw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f | ||||
Company:imoNumber | IMO6141155 | ua_war_sanctions | ua-ws-manager-735 | ||||
Organization:imoNumber | IMO6141155 | eng | us_ofac_sdn | ofac-51351 | |||
Organization:incorporationDate | 2020 | us_ofac_sdn | ofac-51351 | ||||
Organization:name | LIGHTSHIP MANAGEMENT LTD | eng | us_ofac_sdn | ofac-51351 | |||
Company:name | Lightship Management Ltd | permid | permid-5096913984 | ||||
Company:name | Lightship Management Ltd | eng | ext_us_ofac_press_releases | ofac-pr-a37116df246f4ff007e6d0e6a4f9845b408d165f | |||
Organization:name | LIGHTSHIP MANAGEMENT LTD | us_trade_csl | ofac-51351 | ||||
Company:name | Lightship Management Ltd | ua_war_sanctions | ua-ws-manager-735 | ||||
LegalEntity:name | LIGHTSHIP MANAGEMENT LTD | tw_shtc | tw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f | ||||
LegalEntity:name | LIGHTSHIP MANAGEMENT LTD | eng | us_sam_exclusions | usgsa-s4mrvjr9g | |||
Company:permId | 5096913984 | permid | permid-5096913984 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51351 | |||
Company:sourceUrl | https://permid.org/1-5096913984 | permid | permid-5096913984 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51351 | us_ofac_sdn | ofac-51351 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2734 | ext_us_ofac_press_releases | ofac-pr-a37116df246f4ff007e6d0e6a4f9845b408d165f | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/759 | ua_war_sanctions | ua-ws-manager-735 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/646 | ua_war_sanctions | ua-ws-manager-735 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/630 | ua_war_sanctions | ua-ws-manager-735 | ||||
Company:status | Active | permid | permid-5096913984 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-735 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4f04edd7adf915524d9ba26a68a42bb83a2c7d6f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51351 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51351 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr9g | ||||
LegalEntity:uniqueEntityId | YHR1P3JRYXD7 | eng | us_sam_exclusions | usgsa-s4mrvjr9g | |||
Organization:website | http://www.light-shipmanagement.com/ | us_ofac_sdn | ofac-51351 | ||||