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Canonical ID: NK-j2dyEtQ9NGGRMQXKZphU7q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Haven Court, 5 Library Ramp, Gibraltar | eng | us_ofac_sdn | ofac-8354 | |||
LegalEntity:address | HAVEN COURT, 5 LIBRARY RAMP, GIBRALTAR | eng | us_sam_exclusions | usgsa-s4mr3pgn5 | |||
LegalEntity:address | Haven Court, 5 Library Ramp Gibraltar United Kingdom | tw_shtc | tw-shtc-ea57fc7a45a238e1708ba5294407757b0ffdedd9 | ||||
Organization:addressEntity | addr-63151d07f3131ef1194051a378d5e718a678d5bb | us_ofac_sdn | ofac-8354 | ||||
Organization:country | gb | us_ofac_sdn | ofac-8354 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mr3pgn5 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-ea57fc7a45a238e1708ba5294407757b0ffdedd9 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgn5 | ||||
Organization:id | bc52a3038368bcf316ad0fa47b59a437c7b722d8 | us_ofac_sdn | ofac-8354 | ||||
LegalEntity:id | 1a31c557030d7d732377a3cfd5780c11edff3c09 | us_sam_exclusions | usgsa-s4mr3pgn5 | ||||
Organization:id | 05b7f54df4b49ece6453d4e3a34642ae0f1475c8 | us_trade_csl | ofac-8354 | ||||
Company:id | 950105105acce0473401283f43dedad96e2e0997 | opencorporates | oc-companies-gi-18085 | ||||
LegalEntity:id | 0b55539af6fff943bafec77a64da306726de9b17 | tw_shtc | tw-shtc-ea57fc7a45a238e1708ba5294407757b0ffdedd9 | ||||
Organization:name | BAROON SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-8354 | |||
Organization:name | BAROON SHIPPING COMPANY LIMITED | us_trade_csl | ofac-8354 | ||||
LegalEntity:name | BAROON SHIPPING COMPANY LIMITED | tw_shtc | tw-shtc-ea57fc7a45a238e1708ba5294407757b0ffdedd9 | ||||
LegalEntity:name | BAROON SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pgn5 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gi/18085 | opencorporates | oc-companies-gi-18085 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8354 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8354 | us_ofac_sdn | ofac-8354 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgn5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8354 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8354 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea57fc7a45a238e1708ba5294407757b0ffdedd9 | ||||
LegalEntity:uniqueEntityId | NTA8RNL5MZU8 | eng | us_sam_exclusions | usgsa-s4mr3pgn5 | |||