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Canonical ID: NK-gkzvPqxobbPpVmdRuZdttA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrx1wdb | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | eng | us_ofac_sdn | ofac-55728 | |||
Organization:addressEntity | addr-ca22b7c8e6f1f61230e4bf212e55b60e6dbbb491 | us_ofac_sdn | ofac-55728 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrx1wdb | ||||
Organization:country | mh | us_ofac_sdn | ofac-55728 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-a0abdcf12ab5ccfed450dc7aea93304329066879 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wdb | ||||
LegalEntity:id | 7487cb7e3694fb948220224a6c3038499c72b51d | us_sam_exclusions | usgsa-s4mrx1wdb | ||||
Company:id | 5365a6531eccc7a413d671324036e4335a27ed12 | ext_us_ofac_press_releases | ofac-pr-a0abdcf12ab5ccfed450dc7aea93304329066879 | ||||
Organization:id | dd89e7fcc592959c2e8c8211f8b8623c999c2ac5 | us_ofac_sdn | ofac-55728 | ||||
Organization:id | ec7b6faf0b21a3d04b95a401a82bad81e9576f56 | us_trade_csl | ofac-55728 | ||||
Organization:imoNumber | IMO0110647 | eng | us_ofac_sdn | ofac-55728 | |||
Organization:incorporationDate | 2024-09-26 | us_ofac_sdn | ofac-55728 | ||||
Organization:name | OCEAN INC. | eng | us_ofac_sdn | ofac-55728 | |||
Organization:name | OCEAN INC. | us_trade_csl | ofac-55728 | ||||
Company:name | Ocean Inc. | eng | ext_us_ofac_press_releases | ofac-pr-a0abdcf12ab5ccfed450dc7aea93304329066879 | |||
LegalEntity:name | OCEAN INC. | eng | us_sam_exclusions | usgsa-s4mrx1wdb | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55728 | |||
Organization:registrationNumber | 128086 | eng | us_ofac_sdn | ofac-55728 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0275 | ext_us_ofac_press_releases | ofac-pr-a0abdcf12ab5ccfed450dc7aea93304329066879 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55728 | us_ofac_sdn | ofac-55728 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55728 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55728 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wdb | ||||
LegalEntity:uniqueEntityId | PBNCD7FXD8Q4 | eng | us_sam_exclusions | usgsa-s4mrx1wdb | |||