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Canonical ID: NK-j3hUBDcgoKwB7zRwTchNRA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 10 Greycoat Place, SW1P 1SB London | eng | us_ofac_sdn | ofac-25480 | |||
Organization:addressEntity | addr-16ef83ac636f094a81eb413487efa4ac1c17a2a2 | eng | us_ofac_sdn | ofac-25480 | |||
Organization:alias | irinvestship limited | eng | us_ofac_sdn | ofac-25480 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-25480 | |||
Organization:id | b6d241eb4e309fef995399c27b2859db1344716e | eng | us_ofac_sdn | ofac-25480 | |||
Organization:idNumber | 04110179 | eng | us_ofac_sdn | ofac-25480 | |||
Organization:name | London irinvest ship company | eng | us_ofac_sdn | ofac-25480 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25480 | eng | us_ofac_sdn | ofac-25480 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25480 | |||