Canonical ID: NK-hWNWCTqiW5vkMG5ge2Fpon · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Liberia | permid | permid-5096762786 | ||||
LegalEntity:address | CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH | eng | us_sam_exclusions | usgsa-s4mr5ct66 | |||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-15737 | |||
LegalEntity:address | CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH | eng | us_sam_exclusions | usgsa-s4mr5cs1h | |||
LegalEntity:address | C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS | eng | us_sam_exclusions | usgsa-s4mr487yn | |||
Organization:address | Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah | eng | us_ofac_sdn | ofac-15737 | |||
Organization:addressEntity | addr-3b6d1b0638024a883d9b5381efec8f4ba290b784 | eng | us_ofac_sdn | ofac-15737 | |||
Organization:addressEntity | addr-0e01d9ab348ec9f60955cdf2774b25d0c7350499 | eng | us_ofac_sdn | ofac-15737 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5cs1h | |||
LegalEntity:country | gr | eng | us_sam_exclusions | usgsa-s4mr487yn | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5ct66 | |||
Company:country | lr | permid | permid-5096762786 | ||||
Organization:country | lr | eng | us_ofac_sdn | ofac-15737 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15737 | |||
LegalEntity:createdAt | 2013-03-14 | eng | us_sam_exclusions | usgsa-s4mr487yn | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs1h | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct66 | |||
LegalEntity:id | e8c5617f844af9caff20fab61a4ca95d42f0aec4 | eng | us_sam_exclusions | usgsa-s4mr5ct66 | |||
Company:id | daa9ae52e47feea0d2fc280de212b24ddc79edc2 | permid | permid-5096762786 | ||||
LegalEntity:id | baf7784e96906b878ecf84dc5bb9d6ad5a67a62e | eng | us_sam_exclusions | usgsa-s4mr487yn | |||
Organization:id | 60bc414beac052671fc70ca008a2016865c3af28 | eng | us_ofac_sdn | ofac-15737 | |||
LegalEntity:id | c0c3ac547afc49dc38aefb36b9074f4bbf56f686 | eng | us_sam_exclusions | usgsa-s4mr5cs1h | |||
Organization:id | 32bf3dc4cd88cbc886692965510afd75999dde67 | us_trade_csl | ofac-15737 | ||||
LegalEntity:name | HERCULES INTERNATIONAL SHIP | eng | us_sam_exclusions | usgsa-s4mr5cs1h | |||
Company:name | Hercules International Ship | permid | permid-5096762786 | ||||
Organization:name | HERCULES INTERNATIONAL SHIP | us_trade_csl | ofac-15737 | ||||
Organization:name | HERCULES INTERNATIONAL SHIP | eng | us_ofac_sdn | ofac-15737 | |||
LegalEntity:name | HERCULES INTERNATIONAL SHIP | eng | us_sam_exclusions | usgsa-s4mr487yn | |||
LegalEntity:name | HERCULES INTERNATIONAL SHIP | eng | us_sam_exclusions | usgsa-s4mr5ct66 | |||
Company:permId | 5096762786 | permid | permid-5096762786 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15737 | |||
Company:sourceUrl | https://permid.org/1-5096762786 | permid | permid-5096762786 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15737 | eng | us_ofac_sdn | ofac-15737 | |||
Company:status | Active | permid | permid-5096762786 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cs1h | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr487yn | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15737 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5ct66 | |||
Organization:topics | sanction | us_trade_csl | ofac-15737 | ||||
LegalEntity:uniqueEntityId | N2UTZV9DPT71 | eng | us_sam_exclusions | usgsa-s4mr487yn | |||
LegalEntity:uniqueEntityId | LDVBRKWKTPA5 | eng | us_sam_exclusions | usgsa-s4mr5cs1h | |||
LegalEntity:uniqueEntityId | E561KWJTC4D7 | eng | us_sam_exclusions | usgsa-s4mr5ct66 | |||