Keep updated
Get in touch
Canonical ID: NK-jL6pBX7NYxi4yqXtkcKEc5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PORT VICTORIA, SYC | eng | us_sam_exclusions | usgsa-s4mrvy6zw | |||
Organization:address | Port Victoria | eng | us_ofac_sdn | ofac-53100 | |||
Organization:addressEntity | addr-201d17b6cc9beaf01cdcd5e4e15dc2b76693b2f1 | eng | us_ofac_sdn | ofac-53100 | |||
Organization:alias | Fallon Shipping Co Ltd | eng | us_ofac_sdn | ofac-53100 | |||
Company:country | sc | ua_war_sanctions | ua-ws-manager-932 | ||||
Organization:country | sc | eng | us_ofac_sdn | ofac-53100 | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrvy6zw | |||
Company:country | sc | eng | ext_us_ofac_press_releases | NK-jL6pBX7NYxi4yqXtkcKEc5 | |||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy6zw | |||
Organization:id | 5daa14127277df8b08b43b055074c39adf33f176 | us_trade_csl | ofac-53100 | ||||
Company:id | 5183fd569fdf786c520dc5afeaabbbcf79458e96 | ext_us_ofac_press_releases | NK-jL6pBX7NYxi4yqXtkcKEc5 | ||||
Company:id | 683924d2c68fc94da31aa1ca86e102a92655fddb | ua_war_sanctions | ua-ws-manager-932 | ||||
LegalEntity:id | c5973285cf708a54cc6c8815a3af73ab58aaf3cd | eng | us_sam_exclusions | usgsa-s4mrvy6zw | |||
Organization:id | 2a2243032678924c7f198f34fe7f09cae3715f19 | eng | us_ofac_sdn | ofac-53100 | |||
Organization:imoNumber | IMO5732240 | eng | us_ofac_sdn | ofac-53100 | |||
Company:imoNumber | IMO5732240 | ua_war_sanctions | ua-ws-manager-932 | ||||
Organization:incorporationDate | 2012 | eng | us_ofac_sdn | ofac-53100 | |||
LegalEntity:name | FALLON SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvy6zw | |||
Organization:name | Fallon Shipping Company Limited | eng | us_ofac_sdn | ofac-53100 | |||
Organization:name | FALLON SHIPPING COMPANY LIMITED | us_trade_csl | ofac-53100 | ||||
Company:name | Fallon Shipping Company Limited | eng | ext_us_ofac_press_releases | NK-jL6pBX7NYxi4yqXtkcKEc5 | |||
Company:name | Fallon Shipping Co Ltd | ua_war_sanctions | ua-ws-manager-932 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53100 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | eng | ext_us_ofac_press_releases | NK-jL6pBX7NYxi4yqXtkcKEc5 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53100 | eng | us_ofac_sdn | ofac-53100 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-932 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53100 | |||
Organization:topics | sanction | us_trade_csl | ofac-53100 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy6zw | |||
LegalEntity:uniqueEntityId | Y1CXHAR2GV43 | eng | us_sam_exclusions | usgsa-s4mrvy6zw | |||