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Canonical ID: NK-jRnoVg4gVZQPMXYquGpWjJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 80 BROAD STREET, MONROVIA, LBR | eng | us_sam_exclusions | usgsa-s4mrrytbv | |||
Company:address | 80 Broad Street, Monrovia ~,~ LIBERIA, Corporate, Liberia | permid | permid-5087112330 | ||||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-47370 | |||
Organization:addressEntity | addr-3eb10f7e1cb445ff68c8781af7d1ec84a4b5da02 | eng | us_ofac_sdn | ofac-47370 | |||
Company:country | lr | permid | permid-5087112330 | ||||
Organization:country | lr | eng | us_ofac_sdn | ofac-47370 | |||
LegalEntity:country | lr | eng | us_sam_exclusions | usgsa-s4mrrytbv | |||
LegalEntity:createdAt | 2024-02-08 | eng | us_sam_exclusions | usgsa-s4mrrytbv | |||
LegalEntity:id | b0425a73b0b7f92433e6e70218d8b0425375f47e | eng | us_sam_exclusions | usgsa-s4mrrytbv | |||
Company:id | 7d88deb3773a8a1cf8439655d4eca9e42727ab71 | permid | permid-5087112330 | ||||
Organization:id | a5f5fa60c814ebccb1772c0a162d6df43992ffb7 | eng | us_ofac_sdn | ofac-47370 | |||
Organization:id | dacccc58eb621ef2db1ac83d7e2fb8e429f9cd64 | us_trade_csl | ofac-47370 | ||||
Organization:imoNumber | IMO5305560 | eng | us_ofac_sdn | ofac-47370 | |||
Organization:incorporationDate | 2006-10-12 | eng | us_ofac_sdn | ofac-47370 | |||
Company:jurisdiction | lr | permid | permid-5087112330 | ||||
LegalEntity:name | NS LEADER SHIPPING INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrrytbv | |||
Organization:name | NS Leader Shipping Incorporated | eng | us_ofac_sdn | ofac-47370 | |||
Company:name | Ns Leader Shipping Inc | permid | permid-5087112330 | ||||
Organization:name | NS LEADER SHIPPING INCORPORATED | us_trade_csl | ofac-47370 | ||||
Company:permId | 5087112330 | permid | permid-5087112330 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47370 | |||
Organization:registrationNumber | C-109156 | eng | us_ofac_sdn | ofac-47370 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47370 | eng | us_ofac_sdn | ofac-47370 | |||
Company:sourceUrl | https://permid.org/1-5087112330 | permid | permid-5087112330 | ||||
Company:status | Active | permid | permid-5087112330 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47370 | |||
Organization:topics | sanction | us_trade_csl | ofac-47370 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrytbv | |||
LegalEntity:uniqueEntityId | MDYTTJLXPKM1 | eng | us_sam_exclusions | usgsa-s4mrrytbv | |||