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Canonical ID: NK-jdmKQcD64MCvscuq2Wptbr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 ~,~ MARSHALL ISLANDS, Corporate, Marshall Islands | permid | permid-5090662675 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrtx968 | |||
LegalEntity:address | Trust Company Complex Majuro Ajeltake Island 96960 Marshall Islands | tw_shtc | tw-shtc-ce9dc780c34daf55f913110c8298d4d6fbeb8572 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-51301 | |||
Organization:addressEntity | addr-6d244af23c2e07aab92be46b7b393cc098878b59 | eng | us_ofac_sdn | ofac-51301 | |||
Company:country | mh | permid | permid-5090662675 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-51301 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrtx968 | |||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx968 | |||
LegalEntity:id | 4ea146bf8ef67a8fd0763a68746a39daeedc2b18 | tw_shtc | tw-shtc-ce9dc780c34daf55f913110c8298d4d6fbeb8572 | ||||
LegalEntity:id | 52651b1f68f6ed13a5889414d19a2a2dfae76c6f | eng | us_sam_exclusions | usgsa-s4mrtx968 | |||
Organization:id | afa37c205815d357e08145051811216b2ab7e191 | eng | us_ofac_sdn | ofac-51301 | |||
Company:id | 67c1c8e7c8448472a67e5c82beaf1c9bc485542a | permid | permid-5090662675 | ||||
Organization:id | f0d1211c1a24dc84162b26158dfdbeb11afbc4b5 | us_trade_csl | ofac-51301 | ||||
Organization:imoNumber | IMO6190715 | eng | us_ofac_sdn | ofac-51301 | |||
Organization:incorporationDate | 2020-11-09 | eng | us_ofac_sdn | ofac-51301 | |||
Company:jurisdiction | mh | permid | permid-5090662675 | ||||
Company:name | Motionavigations Ltd | permid | permid-5090662675 | ||||
Organization:name | Motionavigations Limited | eng | us_ofac_sdn | ofac-51301 | |||
Organization:name | MOTIONAVIGATIONS LIMITED | us_trade_csl | ofac-51301 | ||||
LegalEntity:name | MOTIONAVIGATIONS LIMITED | tw_shtc | tw-shtc-ce9dc780c34daf55f913110c8298d4d6fbeb8572 | ||||
LegalEntity:name | MOTIONAVIGATIONS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtx968 | |||
Company:permId | 5090662675 | permid | permid-5090662675 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51301 | |||
Organization:registrationNumber | 106755 | eng | us_ofac_sdn | ofac-51301 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51301 | eng | us_ofac_sdn | ofac-51301 | |||
Company:sourceUrl | https://permid.org/1-5090662675 | permid | permid-5090662675 | ||||
Company:status | Active | permid | permid-5090662675 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx968 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce9dc780c34daf55f913110c8298d4d6fbeb8572 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51301 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51301 | |||
LegalEntity:uniqueEntityId | VGWTVNSSH7G7 | eng | us_sam_exclusions | usgsa-s4mrtx968 | |||