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Canonical ID: NK-gRiurgUjWKWNcBx5NVNq3V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Marshall Islands | permid | permid-5096764607 | ||||
Company:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands | ua_war_sanctions | ua-ws-entity-13826 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | 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, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands | tw_shtc | tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c | ||||
Organization:addressEntity | addr-9ac02dc4e3f22c14d06a1de3576febfbf8d8312c | us_ofac_sdn | ofac-51044 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrtx95h | ||||
Company:country | mh | ua_war_sanctions | ua-ws-entity-13826 | ||||
Organization:country | mh | us_ofac_sdn | ofac-51044 | ||||
Company:country | mh | permid | permid-5096764607 | ||||
Company:country | mh | ua_war_sanctions | ua-ws-manager-286 | ||||
LegalEntity:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx95h | ||||
LegalEntity:id | ff500ca5562a33fc3bdf05d6515c747e972c2c89 | tw_shtc | tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c | ||||
Company:id | 2cc3694f56aa8f1afbc5e7749345e97aaeb34122 | permid | permid-5096764607 | ||||
LegalEntity:id | fb5963e251cad78be8ab151a33b1f1376264af66 | us_sam_exclusions | usgsa-s4mrtx95h | ||||
Organization:id | 5f7fe5686f855301b4d4dcb5e3bd9065b5000e90 | us_trade_csl | ofac-51044 | ||||
Company:id | 1e4559d1d260a21076849120f9fabdca71c5c8fa | ua_war_sanctions | ua-ws-manager-286 | ||||
Organization:id | 1f6d2f5c0efb9347bd1fd827588f4487e07ca3d9 | us_ofac_sdn | ofac-51044 | ||||
Company:id | 45b72da8a1b5f9ba5319c9d77957cc9dcffa3860 | ua_war_sanctions | ua-ws-entity-13826 | ||||
Organization:imoNumber | IMO6506091 | eng | us_ofac_sdn | ofac-51044 | |||
Company:imoNumber | IMO6506091 | ua_war_sanctions | ua-ws-entity-13826 | ||||
Company:imoNumber | IMO6506091 | ua_war_sanctions | ua-ws-manager-286 | ||||
Company:name | DAVINA SHIPPING INCORPORATED | ua_war_sanctions | ua-ws-entity-13826 | ||||
Company:name | Davina Shipping Inc | permid | permid-5096764607 | ||||
Organization:name | Davina Shipping Inc | eng | us_ofac_sdn | ofac-51044 | |||
Company:name | Davina Shipping Inc | ua_war_sanctions | ua-ws-manager-286 | ||||
Company:name | DAVINA SHIPPING INC. | ua_war_sanctions | ua-ws-entity-13826 | ||||
LegalEntity:name | DAVINA SHIPPING INC | tw_shtc | tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c | ||||
Organization:name | DAVINA SHIPPING INC | us_trade_csl | ofac-51044 | ||||
LegalEntity:name | DAVINA SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
Company:permId | 5096764607 | permid | permid-5096764607 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51044 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13826 | ||||
Company:sourceUrl | https://permid.org/1-5096764607 | permid | permid-5096764607 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51044 | us_ofac_sdn | ofac-51044 | ||||
Company:status | Active | permid | permid-5096764607 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51044 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtx95h | ||||
Organization:topics | sanction | us_trade_csl | ofac-51044 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13826 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-286 | ||||
LegalEntity:uniqueEntityId | VEPUBKNHJF77 | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||