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Canonical ID: NK-hf4iUz9Tr7zpTfVK5FNpEv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA, SYC | eng | us_sam_exclusions | usgsa-s4mrvt91d | |||
Organization:address | 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria | eng | us_ofac_sdn | ofac-52949 | |||
Organization:addressEntity | addr-b6ebaf3dcc91c9211bac8ef74bda1ea84caa5a14 | eng | us_ofac_sdn | ofac-52949 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-52949 | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrvt91d | |||
Company:country | sc | ua_war_sanctions | ua-ws-manager-948 | ||||
Company:country | sc | ua_war_sanctions_api | ua-ws-manager-948 | ||||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt91d | |||
LegalEntity:id | 971a4a488d9f31448a926843cb7e1fe331f742a6 | eng | us_sam_exclusions | usgsa-s4mrvt91d | |||
Company:id | 268bb4dc41c4102fc38926b6b94e175eb04f4b63 | ua_war_sanctions_api | ua-ws-manager-948 | ||||
Company:id | 9ae3c5424a413e8324d70c40467b0495bae67dfb | ua_war_sanctions | ua-ws-manager-948 | ||||
Organization:id | 63be2889b1d093b173bcc156b7990fb03ce5fa48 | us_trade_csl | ofac-52949 | ||||
Organization:id | 2bac85583cfabe0449bb1919dbfe917dbbb69c24 | eng | us_ofac_sdn | ofac-52949 | |||
Organization:imoNumber | IMO6374161 | eng | us_ofac_sdn | ofac-52949 | |||
Company:imoNumber | IMO6374161 | ua_war_sanctions_api | ua-ws-manager-948 | ||||
Company:imoNumber | IMO6374161 | ua_war_sanctions | ua-ws-manager-948 | ||||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-52949 | |||
Company:name | Artemis Heart Ltd | ua_war_sanctions | ua-ws-manager-948 | ||||
Organization:name | ARTEMIS HEART LTD | us_trade_csl | ofac-52949 | ||||
Company:name | Artemis Heart Ltd | ua_war_sanctions_api | ua-ws-manager-948 | ||||
LegalEntity:name | ARTEMIS HEART LTD | eng | us_sam_exclusions | usgsa-s4mrvt91d | |||
Organization:name | ARTEMIS HEART LTD | eng | us_ofac_sdn | ofac-52949 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52949 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52949 | eng | us_ofac_sdn | ofac-52949 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt91d | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-948 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52949 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-948 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52949 | |||
LegalEntity:uniqueEntityId | J185J6516QK4 | eng | us_sam_exclusions | usgsa-s4mrvt91d | |||