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Canonical ID: NK-fhxKBQQMiN4U3GcZW4TuS5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960 | eng | us_sam_exclusions | usgsa-s4mrn6q45 | |||
Organization:address | Ap 22, Carrer de Pallars 193, 08018 Barcelona | eng | us_ofac_sdn | ofac-39677 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 | eng | us_ofac_sdn | ofac-39677 | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
LegalEntity:address | Ap 22, Carrer de Pallars 193 Barcelona 08018 Spain | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083557592 | ||||
Organization:addressEntity | addr-b3c861fd8abf001efdfef091038dff9846c6173f | us_ofac_sdn | ofac-39677 | ||||
Organization:addressEntity | addr-838ef419f3ab9eef011b55f1ad4a30765c73e1c5 | us_ofac_sdn | ofac-39677 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrn6q45 | ||||
LegalEntity:country | es | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
Organization:country | es | us_ofac_sdn | ofac-39677 | ||||
Organization:country | mh | us_ofac_sdn | ofac-39677 | ||||
LegalEntity:country | mh | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q45 | ||||
LegalEntity:id | 3246b4f4ff156a0174bb9d346d74004212d7069f | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
Company:id | f91ca5ad9d1a528b887640af8b096da3c3d9f314 | permid | permid-5083557592 | ||||
Organization:id | b5d59adeb6df6f414f7364263c3e176d04bdc011 | us_trade_csl | ofac-39677 | ||||
Organization:id | bf1c2533c5596bdff8eb9b344e4addefc29e7ff1 | us_ofac_sdn | ofac-39677 | ||||
LegalEntity:id | 1a32938086fbf1bd2716556811ba2ae9cdfc7571 | us_sam_exclusions | usgsa-s4mrn6q45 | ||||
Company:id | 24759dd13cc118e323020ca725d7265206192985 | ext_us_ofac_press_releases | ofac-pr-57d9a1d5843f2a7be062e351343503bf18890d6b | ||||
Organization:imoNumber | IMO6235071 | eng | us_ofac_sdn | ofac-39677 | |||
Company:incorporationDate | 2021-06-04 | permid | permid-5083557592 | ||||
Company:jurisdiction | mh | permid | permid-5083557592 | ||||
Organization:name | Harbour Ship Management Limited | eng | us_ofac_sdn | ofac-39677 | |||
Organization:name | HARBOUR SHIP MANAGEMENT LIMITED | us_trade_csl | ofac-39677 | ||||
LegalEntity:name | HARBOUR SHIP MANAGEMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6q45 | |||
Company:name | Harbour Ship Management Limited | eng | ext_us_ofac_press_releases | ofac-pr-57d9a1d5843f2a7be062e351343503bf18890d6b | |||
LegalEntity:name | HARBOUR SHIP MANAGEMENT LIMITED | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
Company:name | Harbour Ship Management Ltd | permid | permid-5083557592 | ||||
Company:permId | 5083557592 | permid | permid-5083557592 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39677 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39677 | us_ofac_sdn | ofac-39677 | ||||
Company:sourceUrl | https://permid.org/1-5083557592 | permid | permid-5083557592 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1076 | ext_us_ofac_press_releases | ofac-pr-57d9a1d5843f2a7be062e351343503bf18890d6b | ||||
Company:status | Active | permid | permid-5083557592 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q45 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39677 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
Organization:topics | sanction | us_trade_csl | ofac-39677 | ||||
LegalEntity:uniqueEntityId | R6AUVSL4XN43 | eng | us_sam_exclusions | usgsa-s4mrn6q45 | |||