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Canonical ID: NK-fhqeiM5gYzPhnN2aRQRcPu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Suite 10, Third Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles | tw_shtc | tw-shtc-a783760b943a1d633eeb168defaeda5278542a6e | ||||
Organization:address | Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island | eng | us_ofac_sdn | ofac-54171 | |||
Organization:addressEntity | addr-394fc4cb38403fb4aa3103496c8b9812b7454615 | eng | us_ofac_sdn | ofac-54171 | |||
Organization:country | sc | eng | ext_us_ofac_press_releases | NK-fhqeiM5gYzPhnN2aRQRcPu | |||
Company:country | sc | ua_war_sanctions | ua-ws-manager-1355 | ||||
Organization:country | sc | eng | us_ofac_sdn | ofac-54171 | |||
Organization:id | ae1154c3e632bd62b5a009030c325f25ef579db7 | eng | us_ofac_sdn | ofac-54171 | |||
Company:id | 515afaaa824063666bab5cecc4a6fd284360e34f | ua_war_sanctions | ua-ws-manager-1355 | ||||
Organization:id | c98aa648a5921c8f5d4f8d3ec3f4cc8dc8181c3c | ext_us_ofac_press_releases | NK-fhqeiM5gYzPhnN2aRQRcPu | ||||
Organization:id | c54de811b5caca46c47dc1ae7ed8376c5ace9102 | us_trade_csl | ofac-54171 | ||||
LegalEntity:id | fc3cfb653b304fd5bbdfa2b25fd84899f1a18bdd | tw_shtc | tw-shtc-a783760b943a1d633eeb168defaeda5278542a6e | ||||
Company:imoNumber | IMO6370362 | ua_war_sanctions | ua-ws-manager-1355 | ||||
Organization:imoNumber | IMO6370362 | eng | us_ofac_sdn | ofac-54171 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-54171 | |||
Company:name | Forsal Chartering Corp | ua_war_sanctions | ua-ws-manager-1355 | ||||
LegalEntity:name | FORSAL CHARTERING CORPORATION | tw_shtc | tw-shtc-a783760b943a1d633eeb168defaeda5278542a6e | ||||
Organization:name | Forsal Chartering Corporation | eng | ext_us_ofac_press_releases | NK-fhqeiM5gYzPhnN2aRQRcPu | |||
Organization:name | Forsal Chartering Corporation | eng | us_ofac_sdn | ofac-54171 | |||
Organization:name | FORSAL CHARTERING CORPORATION | us_trade_csl | ofac-54171 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54171 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | eng | ext_us_ofac_press_releases | NK-fhqeiM5gYzPhnN2aRQRcPu | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54171 | eng | us_ofac_sdn | ofac-54171 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54171 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1355 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54171 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a783760b943a1d633eeb168defaeda5278542a6e | ||||