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Canonical ID: NK-frTBq38JCLV8BUwnzdLwvN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrvy702 | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-53138 | |||
Organization:addressEntity | addr-13a75b0eb4bf31f18e05829bc4e24dc4a23383ff | eng | us_ofac_sdn | ofac-53138 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-53138 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvy702 | |||
Company:country | mh | ua_war_sanctions | ua-ws-manager-934 | ||||
Company:country | mh | eng | ext_us_ofac_press_releases | NK-frTBq38JCLV8BUwnzdLwvN | |||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy702 | |||
Organization:id | 08d014d703444efb7e8bf91da752b55f6cec8303 | eng | us_ofac_sdn | ofac-53138 | |||
Organization:id | 57243e68e71fba7c5f55368778532c8ff4faeec9 | us_trade_csl | ofac-53138 | ||||
Company:id | 0400fa6962f06907e8e72d0f67f38a6acced5634 | permid | permid-5096766508 | ||||
LegalEntity:id | ab48d49ae9e4a3e88530266c399df51954b9e705 | eng | us_sam_exclusions | usgsa-s4mrvy702 | |||
Company:id | ebbdc936e4a6abd7710fc0b80fe1eeb793b39b7f | ua_war_sanctions | ua-ws-manager-934 | ||||
Company:id | eda32b2020f57f6dc22b477b935f86b9d7c6f5c8 | ext_us_ofac_press_releases | NK-frTBq38JCLV8BUwnzdLwvN | ||||
Organization:imoNumber | IMO6481035 | eng | us_ofac_sdn | ofac-53138 | |||
Company:imoNumber | IMO6481035 | ua_war_sanctions | ua-ws-manager-934 | ||||
Organization:incorporationDate | 2024-03-05 | eng | us_ofac_sdn | ofac-53138 | |||
Company:incorporationDate | 2024-03-05 | permid | permid-5096766508 | ||||
Company:jurisdiction | mh | permid | permid-5096766508 | ||||
LegalEntity:name | CELESTITE MARITIME INC | eng | us_sam_exclusions | usgsa-s4mrvy702 | |||
Organization:name | Celestite Maritime Inc | eng | us_ofac_sdn | ofac-53138 | |||
Organization:name | CELESTITE MARITIME INC | us_trade_csl | ofac-53138 | ||||
Company:name | Celestite Maritime Inc | permid | permid-5096766508 | ||||
Company:name | Celestite Maritime Inc | ua_war_sanctions | ua-ws-manager-934 | ||||
Company:name | Celestite Maritime Inc | eng | ext_us_ofac_press_releases | NK-frTBq38JCLV8BUwnzdLwvN | |||
Company:permId | 5096766508 | permid | permid-5096766508 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53138 | |||
Organization:registrationNumber | 124651 | eng | us_ofac_sdn | ofac-53138 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53138 | eng | us_ofac_sdn | ofac-53138 | |||
Company:sourceUrl | https://permid.org/1-5096766508 | permid | permid-5096766508 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | eng | ext_us_ofac_press_releases | NK-frTBq38JCLV8BUwnzdLwvN | |||
Company:status | Active | permid | permid-5096766508 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy702 | |||
Organization:topics | sanction | us_trade_csl | ofac-53138 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-934 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53138 | |||
LegalEntity:uniqueEntityId | Y1L4L15YN2E7 | eng | us_sam_exclusions | usgsa-s4mrvy702 | |||