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Canonical ID: NK-gRiurgUjWKWNcBx5NVNq3V · 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-s4mrtx95h | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-51044 | |||
LegalEntity:address | Trust Company Complex Majuro Ajeltake Island 96960 Marshall Islands | tw_shtc | tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c | ||||
Company:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands | ua_war_sanctions | ua-ws-entity-13826 | ||||
Organization:addressEntity | addr-9ac02dc4e3f22c14d06a1de3576febfbf8d8312c | eng | us_ofac_sdn | ofac-51044 | |||
Company:country | mh | ua_war_sanctions | ua-ws-entity-13826 | ||||
Company:country | mh | eng | ext_us_ofac_press_releases | NK-gRiurgUjWKWNcBx5NVNq3V | |||
Company:country | mh | ua_war_sanctions | ua-ws-manager-286 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-51044 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
LegalEntity:id | 0474670c3fcbd0bfc2ffe07315aceef1a74efcb4 | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
Company:id | 090ae8f86b1f819c60870e58e62e820f1b9212ee | ext_us_ofac_press_releases | NK-gRiurgUjWKWNcBx5NVNq3V | ||||
Organization:id | 37b996024c88d2c3346d1198c4f15e5b73202bb7 | eng | us_ofac_sdn | ofac-51044 | |||
Organization:id | 5f7fe5686f855301b4d4dcb5e3bd9065b5000e90 | us_trade_csl | ofac-51044 | ||||
LegalEntity:id | 7b185890be240b32038be05abb1a22c87d909444 | tw_shtc | tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c | ||||
Company:id | 1e4559d1d260a21076849120f9fabdca71c5c8fa | ua_war_sanctions | ua-ws-manager-286 | ||||
Company:id | 45b72da8a1b5f9ba5319c9d77957cc9dcffa3860 | ua_war_sanctions | ua-ws-entity-13826 | ||||
Company:imoNumber | IMO6506091 | ua_war_sanctions | ua-ws-manager-286 | ||||
Company:imoNumber | IMO6506091 | ua_war_sanctions | ua-ws-entity-13826 | ||||
Organization:imoNumber | IMO6506091 | eng | us_ofac_sdn | ofac-51044 | |||
LegalEntity:name | DAVINA SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
Company:name | Davina Shipping Inc | eng | ext_us_ofac_press_releases | NK-gRiurgUjWKWNcBx5NVNq3V | |||
Company:name | DAVINA SHIPPING INC. | ua_war_sanctions | ua-ws-entity-13826 | ||||
Company:name | DAVINA SHIPPING INCORPORATED | ua_war_sanctions | ua-ws-entity-13826 | ||||
Company:name | Davina Shipping Inc | ua_war_sanctions | ua-ws-manager-286 | ||||
Organization:name | Davina Shipping Inc | eng | us_ofac_sdn | ofac-51044 | |||
LegalEntity:name | DAVINA SHIPPING INC | tw_shtc | tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c | ||||
Organization:name | DAVINA SHIPPING INC | us_trade_csl | ofac-51044 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51044 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13826 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51044 | eng | us_ofac_sdn | ofac-51044 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2644 | eng | ext_us_ofac_press_releases | NK-gRiurgUjWKWNcBx5NVNq3V | |||
Organization:topics | sanction | us_trade_csl | ofac-51044 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-286 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51044 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13826 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c | ||||
LegalEntity:uniqueEntityId | VEPUBKNHJF77 | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||