Keep updated
Get in touch
Canonical ID: NK-gRiurgUjWKWNcBx5NVNq3V · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-51044 | |||
Organization:addressEntity | addr-9ac02dc4e3f22c14d06a1de3576febfbf8d8312c | eng | us_ofac_sdn | ofac-51044 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-51044 | |||
Organization:id | 37b996024c88d2c3346d1198c4f15e5b73202bb7 | eng | us_ofac_sdn | ofac-51044 | |||
Organization:imoNumber | IMO6506091 | eng | us_ofac_sdn | ofac-51044 | |||
Organization:name | Davina Shipping Inc | eng | us_ofac_sdn | ofac-51044 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51044 | |||