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Canonical ID: NK-hf4iUz9Tr7zpTfVK5FNpEv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria | eng | us_ofac_sdn | ofac-52949 | |||
Company:address | Seychelles | permid | permid-5096766532 | ||||
LegalEntity:address | 2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA | eng | us_sam_exclusions | usgsa-s4mrvt91d | |||
Organization:addressEntity | addr-739f2db70886f654095e59b7a5a8d06124370654 | us_ofac_sdn | ofac-52949 | ||||
Company:country | sc | ext_us_ofac_press_releases | ofac-pr-9fb18e652055264484702b2b4a400f42ec953e9b | ||||
Company:country | sc | permid | permid-5096766532 | ||||
Organization:country | sc | us_ofac_sdn | ofac-52949 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvt91d | ||||
Company:country | sc | ua_war_sanctions | ua-ws-manager-948 | ||||
LegalEntity:createdAt | 2025-02-24 | us_sam_exclusions | usgsa-s4mrvt91d | ||||
LegalEntity:id | 6c7edd48c5b86a8ebe2b7afe50f1e8ffea557c26 | us_sam_exclusions | usgsa-s4mrvt91d | ||||
Company:id | 9ae3c5424a413e8324d70c40467b0495bae67dfb | ua_war_sanctions | ua-ws-manager-948 | ||||
Company:id | 3bf4de25a8dcdebc7760973bc7b3d3efc2c8fefc | ext_us_ofac_press_releases | ofac-pr-9fb18e652055264484702b2b4a400f42ec953e9b | ||||
Organization:id | 905c8733f61a82ad719b2b73f9c93476f4f3cec3 | us_ofac_sdn | ofac-52949 | ||||
Company:id | 53490bc792293edfba56b744db41bf5fa79bd9b8 | permid | permid-5096766532 | ||||
Organization:id | 63be2889b1d093b173bcc156b7990fb03ce5fa48 | us_trade_csl | ofac-52949 | ||||
Organization:imoNumber | IMO6374161 | eng | us_ofac_sdn | ofac-52949 | |||
Company:imoNumber | IMO6374161 | ua_war_sanctions | ua-ws-manager-948 | ||||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-52949 | ||||
Company:name | Artemis Heart Ltd | eng | ext_us_ofac_press_releases | ofac-pr-9fb18e652055264484702b2b4a400f42ec953e9b | |||
LegalEntity:name | ARTEMIS HEART LTD | eng | us_sam_exclusions | usgsa-s4mrvt91d | |||
Company:name | Artemis Heart Ltd | permid | permid-5096766532 | ||||
Organization:name | ARTEMIS HEART LTD | eng | us_ofac_sdn | ofac-52949 | |||
Organization:name | ARTEMIS HEART LTD | us_trade_csl | ofac-52949 | ||||
Company:name | Artemis Heart Ltd | ua_war_sanctions | ua-ws-manager-948 | ||||
Company:permId | 5096766532 | permid | permid-5096766532 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52949 | |||
Company:sourceUrl | https://permid.org/1-5096766532 | permid | permid-5096766532 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | ext_us_ofac_press_releases | ofac-pr-9fb18e652055264484702b2b4a400f42ec953e9b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52949 | us_ofac_sdn | ofac-52949 | ||||
Company:status | Active | permid | permid-5096766532 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52949 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-948 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52949 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvt91d | ||||
LegalEntity:uniqueEntityId | J185J6516QK4 | eng | us_sam_exclusions | usgsa-s4mrvt91d | |||