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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Malaysia | permid | permid-5096766117 | ||||
Organization:address | Unit 0195, Jalan Merdeka, Labuan | eng | us_ofac_sdn | ofac-52969 | |||
LegalEntity:address | UNIT 0195, JALAN MERDEKA, LABUAN | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Organization:addressEntity | addr-c002e2889fdb46bb615001424a52eba8c3fd7b26 | us_ofac_sdn | ofac-52969 | ||||
Company:country | my | ext_us_ofac_press_releases | ofac-pr-e12392b1989e2b0338301b4a0b24b37323ce8a9e | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrvt91k | ||||
Company:country | my | permid | permid-5096766117 | ||||
Company:country | my | ua_war_sanctions | ua-ws-manager-939 | ||||
Organization:country | my | us_ofac_sdn | ofac-52969 | ||||
LegalEntity:createdAt | 2025-02-24 | us_sam_exclusions | usgsa-s4mrvt91k | ||||
LegalEntity:id | ad3f7c5b1dbf34eb9331295378cf1a9d6b4b1029 | us_sam_exclusions | usgsa-s4mrvt91k | ||||
Company:id | 34a982b0f44009f751f16651c47dd18c2e419a94 | ua_war_sanctions | ua-ws-manager-939 | ||||
Organization:id | 1aab1bc3c36694bb4bcbf55a0291091ddb10fb91 | us_trade_csl | ofac-52969 | ||||
Company:id | a1e8a63508def45a2879ff117624fbc4483fbfc8 | ext_us_ofac_press_releases | ofac-pr-e12392b1989e2b0338301b4a0b24b37323ce8a9e | ||||
Company:id | c2ee2c31fc4ef9b67a6c8d0b22f32833bc45afad | permid | permid-5096766117 | ||||
Organization:id | 50a097fc81411ab9ca680e55e7d74652a2cbef06 | us_ofac_sdn | ofac-52969 | ||||
Company:imoNumber | IMO5744389 | ua_war_sanctions | ua-ws-manager-939 | ||||
Organization:imoNumber | IMO5744389 | eng | us_ofac_sdn | ofac-52969 | |||
Organization:incorporationDate | 2012 | us_ofac_sdn | ofac-52969 | ||||
Company:name | IMS Ltd | eng | ext_us_ofac_press_releases | ofac-pr-e12392b1989e2b0338301b4a0b24b37323ce8a9e | |||
Company:name | Ims Ltd | ua_war_sanctions | ua-ws-manager-939 | ||||
Organization:name | IMS LTD | us_trade_csl | ofac-52969 | ||||
Organization:name | IMS Ltd | eng | us_ofac_sdn | ofac-52969 | |||
Company:name | IMS Ltd | permid | permid-5096766117 | ||||
LegalEntity:name | IMS LTD | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Company:permId | 5096766117 | permid | permid-5096766117 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52969 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-52969 | |||
Company:sourceUrl | https://permid.org/1-5096766117 | permid | permid-5096766117 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | ext_us_ofac_press_releases | ofac-pr-e12392b1989e2b0338301b4a0b24b37323ce8a9e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52969 | us_ofac_sdn | ofac-52969 | ||||
Company:status | Active | permid | permid-5096766117 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvt91k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52969 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-939 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52969 | ||||
LegalEntity:uniqueEntityId | J1VLXF1R1GW6 | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||