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Canonical ID: NK-jgKuuEPpvBoCPeJ9H4waSA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 50th Street, Global Plaza Building, 20th Floor, Office E, Panama City | eng | us_ofac_sdn | ofac-56423 | |||
LegalEntity:address | 50TH STREET, GLOBAL PLAZA BUILDING, 20TH FLOOR, OFFICE E, PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrx1xdl | |||
Organization:addressEntity | addr-0548733c8cb42e696f7b477623fbd0214f370eb3 | eng | us_ofac_sdn | ofac-56423 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-56423 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrx1xdl | |||
Company:country | ae | ua_war_sanctions | ua-ws-manager-168 | ||||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1xdl | |||
Organization:id | 3b9e655513972e6a41609cf5ffe9f1ff48644ee2 | eng | us_ofac_sdn | ofac-56423 | |||
LegalEntity:id | 5597e9dcc4c949995579817daf1120402fe07815 | eng | us_sam_exclusions | usgsa-s4mrx1xdl | |||
Company:id | c7a3894781abfccef4b9c61cc489c7ad7ad67c39 | ua_war_sanctions | ua-ws-manager-168 | ||||
Organization:id | f71ec827b7c8e8fe57353dd6f7a3b0b32d99c3e1 | us_trade_csl | ofac-56423 | ||||
Organization:idNumber | 155688469 | eng | us_ofac_sdn | ofac-56423 | |||
Organization:imoNumber | IMO6137379 | eng | us_ofac_sdn | ofac-56423 | |||
Company:imoNumber | IMO6137379 | ua_war_sanctions | ua-ws-manager-168 | ||||
Organization:incorporationDate | 2019-11-29 | eng | us_ofac_sdn | ofac-56423 | |||
Company:name | Loire Shipping Inc | ua_war_sanctions | ua-ws-manager-168 | ||||
Organization:name | LOIRE SHIPPING INC. | us_trade_csl | ofac-56423 | ||||
Organization:name | Loire Shipping Inc. | eng | us_ofac_sdn | ofac-56423 | |||
LegalEntity:name | LOIRE SHIPPING INC. | eng | us_sam_exclusions | usgsa-s4mrx1xdl | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56423 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56423 | eng | us_ofac_sdn | ofac-56423 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56423 | |||
Organization:topics | sanction | us_trade_csl | ofac-56423 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-168 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1xdl | |||
LegalEntity:uniqueEntityId | PK4AD3CA5TH3 | eng | us_sam_exclusions | usgsa-s4mrx1xdl | |||