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Canonical ID: NK-hNZw36KkhAz9PM5UndcBBX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands | tw_shtc | tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d | ||||
Company:address | Marshall Islands | permid | permid-5091714361 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960 | eng | us_sam_exclusions | usgsa-s4mrvjrvr | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960 | eng | us_ofac_sdn | ofac-52318 | |||
Organization:addressEntity | addr-a0a010d94bcb012822facd1de17224f9b948097f | us_ofac_sdn | ofac-52318 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrvjrvr | ||||
Organization:country | mh | us_ofac_sdn | ofac-52318 | ||||
Company:country | mh | permid | permid-5091714361 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrvr | ||||
Organization:id | 7b82a91e5e86ab2d1d4dde4dab64cc7fe43dbc3f | us_ofac_sdn | ofac-52318 | ||||
Company:id | d5a1378b08a969e736a62c99b39027685e2ce424 | permid | permid-5091714361 | ||||
LegalEntity:id | e9b87fab3cc546c1bb07c00b72a4e904690d38fb | us_sam_exclusions | usgsa-s4mrvjrvr | ||||
LegalEntity:id | d2ce68dffd61bed735f26030f58c650cc8be0798 | tw_shtc | tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d | ||||
Organization:id | e2b5beb74e15ca74ffa3389606c34ef5ad6943df | us_trade_csl | ofac-52318 | ||||
Organization:imoNumber | IMO6315113 | eng | us_ofac_sdn | ofac-52318 | |||
Organization:name | KUPA LINES INCORPORATED | eng | us_ofac_sdn | ofac-52318 | |||
Company:name | Kupa Lines Inc | permid | permid-5091714361 | ||||
LegalEntity:name | KUPA LINES INCORPORATED | tw_shtc | tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d | ||||
Organization:name | KUPA LINES INCORPORATED | us_trade_csl | ofac-52318 | ||||
LegalEntity:name | KUPA LINES INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrvjrvr | |||
Company:permId | 5091714361 | permid | permid-5091714361 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52318 | |||
Company:sourceUrl | https://permid.org/1-5091714361 | permid | permid-5091714361 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52318 | us_ofac_sdn | ofac-52318 | ||||
Company:status | Inactive | permid | permid-5091714361 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52318 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52318 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrvr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d | ||||
LegalEntity:uniqueEntityId | ZL3FY1FYL2N8 | eng | us_sam_exclusions | usgsa-s4mrvjrvr | |||