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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 0195, JALAN MERDEKA, LABUAN, MYS | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Organization:address | Unit 0195, Jalan Merdeka, Labuan | eng | us_ofac_sdn | ofac-52969 | |||
Organization:addressEntity | addr-43ff1035b98c33a444331f2863365944af413d19 | eng | us_ofac_sdn | ofac-52969 | |||
Company:country | my | eng | us_ofac_press_releases | ofac-pr-e12392b1989e2b0338301b4a0b24b37323ce8a9e | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Company:country | my | ua_war_sanctions_api | ua-ws-manager-939 | ||||
Organization:country | my | eng | us_ofac_sdn | ofac-52969 | |||
Company:country | my | ua_war_sanctions | ua-ws-manager-939 | ||||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Organization:id | 8a22c85ba6e5758685d1af633200c7472ed5fa94 | eng | us_ofac_sdn | ofac-52969 | |||
Company:id | a472668c3d2379586b13843308cf6c58b5da3b71 | ext_us_ofac_press_releases | NK-inWVWENbq2bPRyy9DDjwuW | ||||
Company:id | 34a982b0f44009f751f16651c47dd18c2e419a94 | ua_war_sanctions | ua-ws-manager-939 | ||||
Organization:id | 1aab1bc3c36694bb4bcbf55a0291091ddb10fb91 | us_trade_csl | ofac-52969 | ||||
LegalEntity:id | 725920c86bfbad3161e43278e786bae3162f495b | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Company:id | a472668c3d2379586b13843308cf6c58b5da3b71 | eng | us_ofac_press_releases | ofac-pr-e12392b1989e2b0338301b4a0b24b37323ce8a9e | |||
Company:id | dd2200b18d90a10ab30e3abd34c6b8e7a9e5fd4c | ua_war_sanctions_api | ua-ws-manager-939 | ||||
Organization:imoNumber | IMO5744389 | eng | us_ofac_sdn | ofac-52969 | |||
Company:imoNumber | IMO5744389 | ua_war_sanctions | ua-ws-manager-939 | ||||
Company:imoNumber | IMO5744389 | ua_war_sanctions_api | ua-ws-manager-939 | ||||
Organization:incorporationDate | 2012 | eng | us_ofac_sdn | ofac-52969 | |||
Organization:name | IMS Ltd | eng | us_ofac_sdn | ofac-52969 | |||
Organization:name | IMS LTD | us_trade_csl | ofac-52969 | ||||
Company:name | Ims Ltd | ua_war_sanctions | ua-ws-manager-939 | ||||
Company:name | IMS Ltd | eng | us_ofac_press_releases | ofac-pr-e12392b1989e2b0338301b4a0b24b37323ce8a9e | |||
Company:name | Ims Ltd | ua_war_sanctions_api | ua-ws-manager-939 | ||||
LegalEntity:name | IMS LTD | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52969 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-52969 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52969 | eng | us_ofac_sdn | ofac-52969 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | eng | us_ofac_press_releases | ofac-pr-e12392b1989e2b0338301b4a0b24b37323ce8a9e | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-939 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-939 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52969 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Organization:topics | sanction | us_trade_csl | ofac-52969 | ||||
LegalEntity:uniqueEntityId | J1VLXF1R1GW6 | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||