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Canonical ID: NK-hEZFwegfQTpXNSN2dmcQjA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria | eng | us_ofac_sdn | ofac-52338 | |||
LegalEntity:address | 1ST FLOOR, DEKK HOUSE, ZIPPORA STREET, PROVIDENCE INDUSTRIAL ESTATE, VICTORIA | eng | us_sam_exclusions | usgsa-s4mrvjrw2 | |||
LegalEntity:address | 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate Victoria Mahe Seychelles | tw_shtc | tw-shtc-6856d8b42a1a5f15f2bc8fd9f66c2cea21bf0fe4 | ||||
Organization:address | Сейшельські Острови, Мае, м. Вікторія (1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles) | ukr | ua_nsdc_sanctions | ua-nsdc-33888-dzessi-maritajm-korp | |||
Organization:address | 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles | jpn | jp_mof_sanctions | ja-mof-cacead3bebf1e42cf0b27c3990b73b39813ce6a7 | |||
Organization:addressEntity | addr-1fbabea045b9cdaed76c6f007320ce8758680a24 | jp_mof_sanctions | ja-mof-cacead3bebf1e42cf0b27c3990b73b39813ce6a7 | ||||
Organization:addressEntity | addr-ec92360f20876c3f07d64aee8793718585f2025d | us_ofac_sdn | ofac-52338 | ||||
Organization:alias | Dzhessi Marytaim Korp | ua_nsdc_sanctions | ua-nsdc-33888-dzessi-maritajm-korp | ||||
Organization:country | sc | us_ofac_sdn | ofac-52338 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrw2 | ||||
Company:country | sc | ua_war_sanctions | ua-ws-manager-349 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrw2 | ||||
Organization:id | 7af27ca0f71f9da4351eb2d30a64b4007c1d4445 | ua_nsdc_sanctions | ua-nsdc-33888-dzessi-maritajm-korp | ||||
Organization:id | ec8bc5c1464c3833a96903269b045a9ce673090f | us_trade_csl | ofac-52338 | ||||
LegalEntity:id | e38e780f9d097912c938294daaeaf631ce929f41 | tw_shtc | tw-shtc-6856d8b42a1a5f15f2bc8fd9f66c2cea21bf0fe4 | ||||
Company:id | 3628837a42db4c7bd62ceb003c4255b3ff13ed9b | ua_war_sanctions | ua-ws-manager-349 | ||||
Organization:id | 38900409a811b10bf369cf8cc31591cabc733a10 | jp_mof_sanctions | ja-mof-cacead3bebf1e42cf0b27c3990b73b39813ce6a7 | ||||
LegalEntity:id | 1c9d1376fc94d1f85521eb631cc78ba5ccf2ab5d | us_sam_exclusions | usgsa-s4mrvjrw2 | ||||
Organization:id | c43fa091b1902dfefd5d590494390c2258143050 | gb_fcdo_sanctions | gb-fcdo-named-gessi-maritime-corp | ||||
Organization:id | 118dfb5074933ddf7305c5353fc647337ff984b9 | us_ofac_sdn | ofac-52338 | ||||
Company:imoNumber | IMO6466149 | ua_war_sanctions | ua-ws-manager-349 | ||||
Organization:imoNumber | IMO6466149 | eng | us_ofac_sdn | ofac-52338 | |||
Organization:jurisdiction | sc | ua_nsdc_sanctions | ua-nsdc-33888-dzessi-maritajm-korp | ||||
Organization:name | ゲッシ・マリタイム・コーポレーション | jpn | jp_mof_sanctions | ja-mof-cacead3bebf1e42cf0b27c3990b73b39813ce6a7 | |||
Organization:name | Gessi Maritime Corporation | eng | jp_mof_sanctions | ja-mof-cacead3bebf1e42cf0b27c3990b73b39813ce6a7 | |||
Organization:name | GESSI MARITIME CORPORATION | eng | us_ofac_sdn | ofac-52338 | |||
Company:name | Gessi Maritime Corp | ua_war_sanctions | ua-ws-manager-349 | ||||
LegalEntity:name | GESSI MARITIME CORPORATION | eng | us_sam_exclusions | usgsa-s4mrvjrw2 | |||
Organization:name | GESSI MARITIME CORP | eng | gb_fcdo_sanctions | gb-fcdo-named-gessi-maritime-corp | |||
LegalEntity:name | GESSI MARITIME CORPORATION | tw_shtc | tw-shtc-6856d8b42a1a5f15f2bc8fd9f66c2cea21bf0fe4 | ||||
Organization:name | Джессі Маритайм Корп | ukr | ua_nsdc_sanctions | ua-nsdc-33888-dzessi-maritajm-korp | |||
Organization:name | Gessi Maritime Corporation | ua_nsdc_sanctions | ua-nsdc-33888-dzessi-maritajm-korp | ||||
Organization:name | GESSI MARITIME CORPORATION | us_trade_csl | ofac-52338 | ||||
Organization:name | Gessi Maritime Corp | ua_nsdc_sanctions | ua-nsdc-33888-dzessi-maritajm-korp | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33888-dzessi-maritajm-korp | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52338 | |||
Organization:registrationNumber | 6466149 | ukr | ua_nsdc_sanctions | ua-nsdc-33888-dzessi-maritajm-korp | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52338 | us_ofac_sdn | ofac-52338 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-349 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6856d8b42a1a5f15f2bc8fd9f66c2cea21bf0fe4 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33888-dzessi-maritajm-korp | ||||
Organization:topics | sanction | us_trade_csl | ofac-52338 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrw2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52338 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-cacead3bebf1e42cf0b27c3990b73b39813ce6a7 | ||||
LegalEntity:uniqueEntityId | ZLGKZN85XLM8 | eng | us_sam_exclusions | usgsa-s4mrvjrw2 | |||