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Canonical ID: NK-jrKqLqWwc6MHfLb4oARwMG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrr3q4j | |||
Organization:address | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates | jpn | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | |||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-45554 | |||
Company:address | United Arab Emirates | permid | permid-5086812246 | ||||
Company:address | Liberia | permid | permid-5086812937 | ||||
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 | ua-ws-entity-13493 | ||||
Organization:address | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai | eng | us_ofac_sdn | ofac-45554 | |||
Organization:addressEntity | addr-5af27aab38793e2df5e9fc9a36c2653c1d57bd65 | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | ||||
Organization:addressEntity | addr-510c2e0166d8c5dd9a272881f4d845b2cea1bc5f | us_ofac_sdn | ofac-45554 | ||||
Organization:addressEntity | addr-359b28e4e78bfabfe9e9d7b89f8a3fc349a76529 | us_ofac_sdn | ofac-45554 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-61bdbc059ca44ab2e1eca30d8240feebfb6e505d | ||||
Organization:country | ae | us_ofac_sdn | ofac-45554 | ||||
Organization:country | lr | us_ofac_sdn | ofac-45554 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrr3q4j | ||||
Company:country | ae | permid | permid-5086812246 | ||||
Company:country | ae | ua_war_sanctions | ua-ws-entity-13493 | ||||
Company:country | lr | permid | permid-5086812937 | ||||
LegalEntity:createdAt | 2023-10-12 | us_sam_exclusions | usgsa-s4mrr3q4j | ||||
Organization:id | 41d8e13b5c8b32bfd4702bace58b72ed2e6622e2 | us_ofac_sdn | ofac-45554 | ||||
Company:id | 81756990178c80a08bc3a708411700923c5d4a8a | ext_us_ofac_press_releases | ofac-pr-6ad722baee88a26c33830b24a4416606ded86a3a | ||||
Company:id | 0be5176b304ff89105f0490600628e5905ae4c13 | ext_us_ofac_press_releases | ofac-pr-61bdbc059ca44ab2e1eca30d8240feebfb6e505d | ||||
Company:id | bacca9eefddf3b6ebd61acda089ff746d1b7a11f | ua_war_sanctions | ua-ws-entity-13493 | ||||
LegalEntity:id | 323801944fe797e90f396d032abbc44d87566572 | us_sam_exclusions | usgsa-s4mrr3q4j | ||||
Organization:id | 73db4dea29c4bdc82fa20c0f30c0e2fa973790fa | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | ||||
Company:id | 0b3a7fba9613bb61333fd01b374f3dfc780c565d | permid | permid-5086812937 | ||||
Organization:id | 39c070dec84e2a2595c2fb2b05c6e8d8abf49bdf | us_trade_csl | ofac-45554 | ||||
Company:id | c15eec045a7e15e24edc12ce84d6a415f325e015 | permid | permid-5086812246 | ||||
Company:imoNumber | IMO5463420 | ua_war_sanctions | ua-ws-entity-13493 | ||||
Organization:imoNumber | IMO5463420 | eng | us_ofac_sdn | ofac-45554 | |||
Company:jurisdiction | lr | permid | permid-5086812937 | ||||
Company:jurisdiction | ae | permid | permid-5086812246 | ||||
LegalEntity:name | LUMBER MARINE SA | eng | us_sam_exclusions | usgsa-s4mrr3q4j | |||
Organization:name | LUMBER MARINE SA | eng | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | |||
Company:name | Lumber Marine SA | eng | ext_us_ofac_press_releases | ofac-pr-61bdbc059ca44ab2e1eca30d8240feebfb6e505d | |||
Organization:name | ランバー・マリンSA | jpn | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | |||
Company:name | LUMBER MARINE SA | ua_war_sanctions | ua-ws-entity-13493 | ||||
Company:name | Lumber Marine SA | permid | permid-5086812937 | ||||
Company:name | Lumber Marine SA | eng | ext_us_ofac_press_releases | ofac-pr-6ad722baee88a26c33830b24a4416606ded86a3a | |||
Organization:name | Lumber Marine SA | eng | us_ofac_sdn | ofac-45554 | |||
Company:name | Lumber Marine Sa | permid | permid-5086812246 | ||||
Organization:name | LUMBER MARINE SA | us_trade_csl | ofac-45554 | ||||
Company:permId | 5086812937 | permid | permid-5086812937 | ||||
Company:permId | 5086812246 | permid | permid-5086812246 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45554 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13493 | ||||
Company:registrationNumber | ZAKDULRX1NF6 | ua_war_sanctions | ua-ws-entity-13493 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1796 | ext_us_ofac_press_releases | ofac-pr-61bdbc059ca44ab2e1eca30d8240feebfb6e505d | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1795 | ext_us_ofac_press_releases | ofac-pr-6ad722baee88a26c33830b24a4416606ded86a3a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45554 | 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:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/13493 | ua_war_sanctions | ua-ws-entity-13493 | ||||
Company:status | Active | permid | permid-5086812246 | ||||
Company:status | Active | permid | permid-5086812937 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13493 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45554 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrr3q4j | ||||
Organization:topics | sanction | us_trade_csl | ofac-45554 | ||||
LegalEntity:uniqueEntityId | ZAKDULRX1NF6 | eng | us_sam_exclusions | usgsa-s4mrr3q4j | |||