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Canonical ID: NK-jrKqLqWwc6MHfLb4oARwMG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Liberia | permid | permid-5086812937 | ||||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-45554 | |||
Organization:address | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai | eng | us_ofac_sdn | ofac-45554 | |||
Organization:address | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates | jpn | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | |||
LegalEntity:address | OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrr3q4j | |||
Company:address | United Arab Emirates (Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai) / Liberia (80 Broad Street, Monrovia) | ua_war_sanctions_api | ua-ws-entity-13493 | ||||
Company:address | United Arab Emirates | permid | permid-5086812246 | ||||
Organization:addressEntity | addr-4941f457b5630c371985457edd2528e977a71793 | eng | us_ofac_sdn | ofac-45554 | |||
Organization:addressEntity | addr-5af27aab38793e2df5e9fc9a36c2653c1d57bd65 | jpn | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | |||
Organization:addressEntity | addr-d2bb7e2869364cede65b2462696508a69bcc9cf0 | eng | us_ofac_sdn | ofac-45554 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrr3q4j | |||
Company:country | ae | permid | permid-5086812246 | ||||
Company:country | ae | ua_war_sanctions_api | ua-ws-entity-13493 | ||||
Company:country | lr | permid | permid-5086812937 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-45554 | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-45554 | |||
LegalEntity:createdAt | 2023-10-12 | eng | us_sam_exclusions | usgsa-s4mrr3q4j | |||
LegalEntity:id | c5c16530ea1f9433aaac2aeb65353111875bc341 | eng | us_sam_exclusions | usgsa-s4mrr3q4j | |||
Organization:id | 100a7fd0414c08fb25d0b47066d026297efe17fc | jpn | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | |||
Organization:id | 39c070dec84e2a2595c2fb2b05c6e8d8abf49bdf | us_trade_csl | ofac-45554 | ||||
Organization:id | 81be6d7c15e365faa0534b928fe38068372c9e72 | eng | us_ofac_sdn | ofac-45554 | |||
Company:id | fac25ee3ba87ad1070c7c49bb538b50f6027a7a3 | ua_war_sanctions_api | ua-ws-entity-13493 | ||||
Company:id | c15eec045a7e15e24edc12ce84d6a415f325e015 | permid | permid-5086812246 | ||||
Company:id | 0b3a7fba9613bb61333fd01b374f3dfc780c565d | permid | permid-5086812937 | ||||
Company:imoNumber | IMO5463420 | ua_war_sanctions_api | ua-ws-entity-13493 | ||||
Organization:imoNumber | IMO5463420 | eng | us_ofac_sdn | ofac-45554 | |||
Company:jurisdiction | ae | permid | permid-5086812246 | ||||
Company:jurisdiction | lr | permid | permid-5086812937 | ||||
Company:name | Lumber Marine Sa | permid | permid-5086812246 | ||||
Organization:name | Lumber Marine SA | eng | us_ofac_sdn | ofac-45554 | |||
Organization:name | LUMBER MARINE SA | us_trade_csl | ofac-45554 | ||||
Organization:name | ランバー・マリンSA | jpn | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | |||
Company:name | Lumber Marine SA | permid | permid-5086812937 | ||||
Company:name | LUMBER MARINE SA | ua_war_sanctions_api | ua-ws-entity-13493 | ||||
LegalEntity:name | LUMBER MARINE SA | eng | us_sam_exclusions | usgsa-s4mrr3q4j | |||
Organization:name | LUMBER MARINE SA | eng | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | |||
Company:permId | 5086812246 | permid | permid-5086812246 | ||||
Company:permId | 5086812937 | permid | permid-5086812937 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45554 | |||
Company:registrationNumber | ZAKDULRX1NF6 | ua_war_sanctions_api | ua-ws-entity-13493 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45554 | eng | us_ofac_sdn | ofac-45554 | |||
Company:sourceUrl | https://permid.org/1-5086812246 | permid | permid-5086812246 | ||||
Company:sourceUrl | https://permid.org/1-5086812937 | permid | permid-5086812937 | ||||
Company:status | Active | permid | permid-5086812246 | ||||
Company:status | Active | permid | permid-5086812937 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45554 | |||
Organization:topics | sanction | us_trade_csl | ofac-45554 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr3q4j | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-entity-13493 | ||||
LegalEntity:uniqueEntityId | ZAKDULRX1NF6 | eng | us_sam_exclusions | usgsa-s4mrr3q4j | |||