Keep updated
Get in touch
Canonical ID: NK-kyTQiFiY6ed6TBmqPhVkcL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | eng | us_ofac_sdn | ofac-54794 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960 | eng | us_sam_exclusions | usgsa-s4mrwvjpw | |||
Organization:addressEntity | addr-cd9c39e9a30f6c7ba25dfdc066899c62987d34b3 | us_ofac_sdn | ofac-54794 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrwvjpw | ||||
Company:country | mh | ua_war_sanctions | ua-ws-manager-1495 | ||||
Organization:country | mh | us_ofac_sdn | ofac-54794 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjpw | ||||
Organization:id | 1fbfadfc6b0aafa84c55370cc483891a27b1a292 | us_trade_csl | ofac-54794 | ||||
LegalEntity:id | 43f676d82b6bd1b7a6789875b297177d70d0e445 | us_sam_exclusions | usgsa-s4mrwvjpw | ||||
Organization:id | 14318a203da1f63643539229e03f18fedc8a21fa | us_ofac_sdn | ofac-54794 | ||||
Organization:id | 0d0fbedc8fae2af45a73fef610dbf7af52c9ce24 | gb_fcdo_sanctions | gb-fcdo-named-zale-shipping-inc | ||||
Company:id | 5f3bec31a70f391854a0a88ad62e7ada13b2bbef | ua_war_sanctions | ua-ws-manager-1495 | ||||
Company:imoNumber | IMO0108805 | ua_war_sanctions | ua-ws-manager-1495 | ||||
Organization:imoNumber | IMO0108805 | eng | us_ofac_sdn | ofac-54794 | |||
Organization:incorporationDate | 2024-10-31 | us_ofac_sdn | ofac-54794 | ||||
Organization:name | ZALE SHIPPING INC. | us_trade_csl | ofac-54794 | ||||
Organization:name | ZALE SHIPPING INC. | eng | us_ofac_sdn | ofac-54794 | |||
Organization:name | Zale Shipping Inc | eng | gb_fcdo_sanctions | gb-fcdo-named-zale-shipping-inc | |||
Company:name | Zale Shipping Inc | ua_war_sanctions | ua-ws-manager-1495 | ||||
LegalEntity:name | ZALE SHIPPING INC. | eng | us_sam_exclusions | usgsa-s4mrwvjpw | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54794 | |||
Organization:registrationNumber | 128589 | eng | us_ofac_sdn | ofac-54794 | |||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/1160 | ua_war_sanctions | ua-ws-manager-1495 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54794 | us_ofac_sdn | ofac-54794 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1495 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54794 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjpw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54794 | ||||
LegalEntity:uniqueEntityId | GRFBHFXFM1X4 | eng | us_sam_exclusions | usgsa-s4mrwvjpw | |||