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Canonical ID: NK-gLrRAL5fuoKiAJA6VhfkSX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960, MHL | eng | us_sam_exclusions | usgsa-s4mrvjr9b | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands | tw_shtc | tw-shtc-eaa4faa39f21acf26c465034a978c2e10f7eb921 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, MH96960 Majuro | eng | us_ofac_sdn | ofac-51320 | |||
Organization:addressEntity | addr-7342eb5130589e775290433b834eb4c539920376 | eng | us_ofac_sdn | ofac-51320 | |||
Company:country | mh | eng | ext_us_ofac_press_releases | NK-gLrRAL5fuoKiAJA6VhfkSX | |||
Company:country | ae | ua_war_sanctions | ua-ws-manager-835 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-51320 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvjr9b | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr9b | |||
Organization:id | a6dcbed55f0f13135372e7da2aa2240d738dcd39 | eng | us_ofac_sdn | ofac-51320 | |||
Company:id | 413985457ead3a512937ba61a81d6c52b362ebbe | ua_war_sanctions | ua-ws-manager-835 | ||||
LegalEntity:id | d44f438095fe695be0508c088ac0cc8c5b5bcab1 | eng | us_sam_exclusions | usgsa-s4mrvjr9b | |||
LegalEntity:id | 4be7d2b5394892dc44826c82892e8a9ba4ac62fe | tw_shtc | tw-shtc-eaa4faa39f21acf26c465034a978c2e10f7eb921 | ||||
Organization:id | 405ab874ef6ff2b887e952704e1c01d3dc9deab2 | us_trade_csl | ofac-51320 | ||||
Company:id | 9ef7eab4d1ab622d4ef6b9449d26a4a002410725 | ext_us_ofac_press_releases | NK-gLrRAL5fuoKiAJA6VhfkSX | ||||
Company:imoNumber | IMO6489319 | ua_war_sanctions | ua-ws-manager-835 | ||||
Organization:incorporationDate | 2023-12-01 | eng | us_ofac_sdn | ofac-51320 | |||
Organization:name | YURIMAGUAS LTD | us_trade_csl | ofac-51320 | ||||
Organization:name | YURIMAGUAS LTD | eng | us_ofac_sdn | ofac-51320 | |||
Company:name | Yurimaguas Ltd | ua_war_sanctions | ua-ws-manager-835 | ||||
LegalEntity:name | YURIMAGUAS LTD | tw_shtc | tw-shtc-eaa4faa39f21acf26c465034a978c2e10f7eb921 | ||||
Company:name | Yurimaguas Ltd | eng | ext_us_ofac_press_releases | NK-gLrRAL5fuoKiAJA6VhfkSX | |||
LegalEntity:name | YURIMAGUAS LTD | eng | us_sam_exclusions | usgsa-s4mrvjr9b | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51320 | |||
Organization:registrationNumber | 123120 | eng | us_ofac_sdn | ofac-51320 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51320 | eng | us_ofac_sdn | ofac-51320 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2734 | eng | ext_us_ofac_press_releases | NK-gLrRAL5fuoKiAJA6VhfkSX | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr9b | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-835 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51320 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eaa4faa39f21acf26c465034a978c2e10f7eb921 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51320 | |||
LegalEntity:uniqueEntityId | YHKLCMYV88B5 | eng | us_sam_exclusions | usgsa-s4mrvjr9b | |||