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Canonical ID: NK-jdmoc3YaQ4xB578e3ut4cD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria | eng | us_ofac_sdn | ofac-52342 | |||
LegalEntity:address | 1ST FLOOR, DEKK HOUSE, ZIPPORA STREET, PROVIDENCE INDUSTRIAL ESTATE, VICTORIA | eng | us_sam_exclusions | usgsa-s4mrvjrw3 | |||
Company:address | Seychelles | permid | permid-5091718735 | ||||
LegalEntity:address | 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate Victoria Seychelles | tw_shtc | tw-shtc-6d0ce3cc3cfee6609b4246d312fcd7ab6081441d | ||||
Organization:address | 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles | ukr | ua_nsdc_sanctions | ua-nsdc-32603-morska-korporacia-tagabo | |||
Organization:address | 1-й поверх, Дек Заус, вул. Зиппора, промислова зона Провіденс, Вікторія, Республіка Сейшельські Острови | ukr | ua_nsdc_sanctions | ua-nsdc-32603-morska-korporacia-tagabo | |||
Organization:addressEntity | addr-71ddc6fd3a4fc3b496f4012f0a7315e832536a6d | us_ofac_sdn | ofac-52342 | ||||
Organization:alias | Morska Korporatsiia Tahabo | ua_nsdc_sanctions | ua-nsdc-32603-morska-korporacia-tagabo | ||||
Company:country | sc | permid | permid-5091718735 | ||||
Organization:country | sc | us_ofac_sdn | ofac-52342 | ||||
Company:country | sc | ua_war_sanctions | ua-ws-manager-459 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrw3 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrw3 | ||||
Company:id | 5eb0dccc45c02a8c6512846420f4fd456f778660 | ua_war_sanctions | ua-ws-manager-459 | ||||
LegalEntity:id | fcea498f58a6cfb54ad58de002141668aabfae91 | us_sam_exclusions | usgsa-s4mrvjrw3 | ||||
Organization:id | 133d9e8e7c2b3a22623e7d3a423988c500cee49a | gb_fcdo_sanctions | gb-fcdo-named-tagabo-maritime-corp | ||||
Organization:id | c49e75ba8ef5b2e95038eaa439c5a45e913e56f2 | ua_nsdc_sanctions | ua-nsdc-32603-morska-korporacia-tagabo | ||||
Organization:id | 746b1ffadea055ed76c21907c628e163539f8414 | us_ofac_sdn | ofac-52342 | ||||
Company:id | f0eb2e1318a128fd9e7867cd17af873ea3eda024 | permid | permid-5091718735 | ||||
Organization:id | a7c023ea9001a86c9a33b227d9c1918b932273e8 | us_trade_csl | ofac-52342 | ||||
LegalEntity:id | 8759a7e29c3796401be053a0740b5b4afe90f19e | tw_shtc | tw-shtc-6d0ce3cc3cfee6609b4246d312fcd7ab6081441d | ||||
Organization:imoNumber | IMO6466152 | eng | us_ofac_sdn | ofac-52342 | |||
Company:imoNumber | IMO6466152 | ua_war_sanctions | ua-ws-manager-459 | ||||
Organization:jurisdiction | sc | ua_nsdc_sanctions | ua-nsdc-32603-morska-korporacia-tagabo | ||||
Company:name | Tagabo Maritime Corp | permid | permid-5091718735 | ||||
Organization:name | TAGABO MARITIME CORP | eng | gb_fcdo_sanctions | gb-fcdo-named-tagabo-maritime-corp | |||
Company:name | Tagabo Maritime Corp | ua_war_sanctions | ua-ws-manager-459 | ||||
Organization:name | Tagabo Maritime Corporation | ua_nsdc_sanctions | ua-nsdc-32603-morska-korporacia-tagabo | ||||
Organization:name | Морська Корпорація Тагабо | ukr | ua_nsdc_sanctions | ua-nsdc-32603-morska-korporacia-tagabo | |||
LegalEntity:name | TAGABO MARITIME CORPORATION | tw_shtc | tw-shtc-6d0ce3cc3cfee6609b4246d312fcd7ab6081441d | ||||
Organization:name | TAGABO MARITIME CORPORATION | us_trade_csl | ofac-52342 | ||||
LegalEntity:name | TAGABO MARITIME CORPORATION | eng | us_sam_exclusions | usgsa-s4mrvjrw3 | |||
Organization:name | TAGABO MARITIME CORPORATION | eng | us_ofac_sdn | ofac-52342 | |||
Company:permId | 5091718735 | permid | permid-5091718735 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32603-morska-korporacia-tagabo | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52342 | |||
Company:sourceUrl | https://permid.org/1-5091718735 | permid | permid-5091718735 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/484 | ua_war_sanctions | ua-ws-manager-459 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52342 | us_ofac_sdn | ofac-52342 | ||||
Company:status | Active | permid | permid-5091718735 | ||||
Organization:taxNumber | 6466152 | ua_nsdc_sanctions | ua-nsdc-32603-morska-korporacia-tagabo | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrw3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d0ce3cc3cfee6609b4246d312fcd7ab6081441d | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-459 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52342 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52342 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32603-morska-korporacia-tagabo | ||||
LegalEntity:uniqueEntityId | ZLP6SEHTCXJ3 | eng | us_sam_exclusions | usgsa-s4mrvjrw3 | |||