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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 Majuro MH96960 Marshall Islands | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
Organization:address | Ap 22, Carrer de Pallars 193, 08018 Barcelona | eng | us_ofac_sdn | ofac-39677 | |||
LegalEntity:address | Ap 22, Carrer de Pallars 193 Barcelona 08018 Spain | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL | eng | us_sam_exclusions | usgsa-s4mrn6q45 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39677 | |||
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083557592 | ||||
Organization:addressEntity | addr-388860809bcbd2c01b6ef1e96512be2fcc3bf0b2 | eng | us_ofac_sdn | ofac-39677 | |||
Organization:addressEntity | addr-9175e03d5280daddae7461692e6dd44beecceaa8 | eng | us_ofac_sdn | ofac-39677 | |||
LegalEntity:country | es | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
LegalEntity:country | mh | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrn6q45 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-39677 | |||
Organization:country | es | eng | us_ofac_sdn | ofac-39677 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q45 | |||
LegalEntity:id | cebef0100c6d7499884dd7975a68abbf42b9ccf3 | eng | us_sam_exclusions | usgsa-s4mrn6q45 | |||
Organization:id | b5d59adeb6df6f414f7364263c3e176d04bdc011 | us_trade_csl | ofac-39677 | ||||
Organization:id | 92473b058283fab0ec0cb5b88dee4c4d6672c983 | eng | us_ofac_sdn | ofac-39677 | |||
LegalEntity:id | 8630cf9100a31e5719f1cbc1b3bd9a78b543065d | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
Company:id | f91ca5ad9d1a528b887640af8b096da3c3d9f314 | permid | permid-5083557592 | ||||
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 | ||||
Company:name | Harbour Ship Management Ltd | permid | permid-5083557592 | ||||
LegalEntity:name | HARBOUR SHIP MANAGEMENT LIMITED | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
LegalEntity:name | HARBOUR SHIP MANAGEMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6q45 | |||
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 | eng | us_ofac_sdn | ofac-39677 | |||
Company:sourceUrl | https://permid.org/1-5083557592 | permid | permid-5083557592 | ||||
Company:status | Active | permid | permid-5083557592 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q45 | |||
Organization:topics | sanction | us_trade_csl | ofac-39677 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39677 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
LegalEntity:uniqueEntityId | R6AUVSL4XN43 | eng | us_sam_exclusions | usgsa-s4mrn6q45 | |||