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Canonical ID: NK-fukM2ahkYd9qcjAsicZYbD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FORTUNA COURT, BLOCK B 284 ARCHBISHOP MAKARIOS II AVENUE, 3105 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
LegalEntity:id | dd59d85646aab45b9fdc293ac7530b201b55d08c | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
LegalEntity:name | CASPIAN MARITIME LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
LegalEntity:uniqueEntityId | WMVLYYB37HQ1 | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||