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Canonical ID: NK-gRiurgUjWKWNcBx5NVNq3V · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands | ua_war_sanctions_api | ua-ws-entity-13826 | ||||
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 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
Organization:addressEntity | addr-9ac02dc4e3f22c14d06a1de3576febfbf8d8312c | eng | us_ofac_sdn | ofac-51044 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-51044 | |||
Organization:country | mh | ua_war_sanctions | ua-ws-6a76a29866f7a35001e579586cf6d25e7c25653b | ||||
Company:country | mh | ua_war_sanctions_api | ua-ws-manager-286 | ||||
Company:country | mh | ua_war_sanctions_api | ua-ws-entity-13826 | ||||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
LegalEntity:id | 0474670c3fcbd0bfc2ffe07315aceef1a74efcb4 | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
Organization:id | 5e705cf00fa7ad092727de6fec9dd69937fd6b37 | ua_war_sanctions | ua-ws-6a76a29866f7a35001e579586cf6d25e7c25653b | ||||
Organization:id | 5f7fe5686f855301b4d4dcb5e3bd9065b5000e90 | us_trade_csl | ofac-51044 | ||||
LegalEntity:id | 7b185890be240b32038be05abb1a22c87d909444 | tw_shtc | tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c | ||||
Organization:id | 37b996024c88d2c3346d1198c4f15e5b73202bb7 | eng | us_ofac_sdn | ofac-51044 | |||
Company:id | 1b15294bf13368bc4e11e16cd0c2415467f71235 | ua_war_sanctions_api | ua-ws-entity-13826 | ||||
Company:id | f81a738a7a114a85cc42b93fb53c9c2c1c302a45 | ua_war_sanctions_api | ua-ws-manager-286 | ||||
Company:imoNumber | IMO6506091 | ua_war_sanctions_api | ua-ws-manager-286 | ||||
Organization:imoNumber | IMO6506091 | ua_war_sanctions | ua-ws-6a76a29866f7a35001e579586cf6d25e7c25653b | ||||
Company:imoNumber | IMO6506091 | ua_war_sanctions_api | ua-ws-entity-13826 | ||||
Organization:imoNumber | IMO6506091 | eng | us_ofac_sdn | ofac-51044 | |||
LegalEntity:name | DAVINA SHIPPING INC | tw_shtc | tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c | ||||
Company:name | DAVINA SHIPPING INC. | ua_war_sanctions_api | ua-ws-entity-13826 | ||||
Company:name | DAVINA SHIPPING INCORPORATED | ua_war_sanctions_api | ua-ws-entity-13826 | ||||
Company:name | Davina Shipping Inc | ua_war_sanctions_api | ua-ws-manager-286 | ||||
Organization:name | Davina Shipping Inc | eng | us_ofac_sdn | ofac-51044 | |||
Organization:name | Davina Shipping Inc | ua_war_sanctions | ua-ws-6a76a29866f7a35001e579586cf6d25e7c25653b | ||||
Organization:name | DAVINA SHIPPING INC | us_trade_csl | ofac-51044 | ||||
LegalEntity:name | DAVINA SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51044 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51044 | eng | us_ofac_sdn | ofac-51044 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-286 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c | ||||
Organization:topics | sanction | us_trade_csl | ofac-51044 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-entity-13826 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51044 | |||
LegalEntity:uniqueEntityId | VEPUBKNHJF77 | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||