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Canonical ID: NK-fbqAVZacLgdXaXkQS68u4f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Marshall Islands | permid | permid-5083578628 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39700 | |||
LegalEntity:address | Trust Company Complex Majuro MH96960 Marshall Islands | tw_shtc | tw-shtc-7d6aea44c64ac1eb3ebd21e124303b19561d7175 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL | eng | us_sam_exclusions | usgsa-s4mrn6q4v | |||
Organization:addressEntity | addr-1e9181590937486d11b47e47ea0320c2d7de5b5e | eng | us_ofac_sdn | ofac-39700 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-39700 | |||
LegalEntity:country | mh | tw_shtc | tw-shtc-7d6aea44c64ac1eb3ebd21e124303b19561d7175 | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrn6q4v | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q4v | |||
LegalEntity:id | 2c2dbaf4a04850f57dc671bae494f57367393d54 | eng | us_sam_exclusions | usgsa-s4mrn6q4v | |||
Organization:id | 0dfe9011d9d85a26f049c1b875d061d9d9c7c069 | us_trade_csl | ofac-39700 | ||||
Organization:id | b59ee091683a35ff3680345ff07d191a13e7b8fe | eng | us_ofac_sdn | ofac-39700 | |||
LegalEntity:id | 183ad45cec9a03f5c93f30504b53cc643d9016df | tw_shtc | tw-shtc-7d6aea44c64ac1eb3ebd21e124303b19561d7175 | ||||
Company:id | f17a8f244d8db9ddb1712f316d9ed2bd433a2ef0 | permid | permid-5083578628 | ||||
Company:incorporationDate | 2022-03-15 | permid | permid-5083578628 | ||||
Company:jurisdiction | mh | permid | permid-5083578628 | ||||
Organization:name | Pontus Navigation Corp. | eng | us_ofac_sdn | ofac-39700 | |||
Organization:name | PONTUS NAVIGATION CORP. | us_trade_csl | ofac-39700 | ||||
Company:name | Pontus Navigation Corp | permid | permid-5083578628 | ||||
LegalEntity:name | PONTUS NAVIGATION CORP. | tw_shtc | tw-shtc-7d6aea44c64ac1eb3ebd21e124303b19561d7175 | ||||
LegalEntity:name | PONTUS NAVIGATION CORP. | eng | us_sam_exclusions | usgsa-s4mrn6q4v | |||
Company:permId | 5083578628 | permid | permid-5083578628 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39700 | |||
Organization:registrationNumber | 113562 | eng | us_ofac_sdn | ofac-39700 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39700 | eng | us_ofac_sdn | ofac-39700 | |||
Company:sourceUrl | https://permid.org/1-5083578628 | permid | permid-5083578628 | ||||
Company:status | Active | permid | permid-5083578628 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q4v | |||
Organization:topics | sanction | us_trade_csl | ofac-39700 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39700 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d6aea44c64ac1eb3ebd21e124303b19561d7175 | ||||
LegalEntity:uniqueEntityId | R7PXW4SDCZ56 | eng | us_sam_exclusions | usgsa-s4mrn6q4v | |||