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Canonical ID: NK-kyTQiFiY6ed6TBmqPhVkcL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjpw | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-54794 | |||
Organization:addressEntity | addr-726deb35d8e58df458fc1d68ee441b1b827e779a | eng | us_ofac_sdn | ofac-54794 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjpw | |||
Company:country | mh | ua_war_sanctions | ua-ws-manager-1495 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-54794 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjpw | |||
Organization:id | 1fbfadfc6b0aafa84c55370cc483891a27b1a292 | us_trade_csl | ofac-54794 | ||||
Company:id | 59ebbc83e0345ce37e84a246ba4a2240560dc3b4 | ua_war_sanctions | ua-ws-manager-1495 | ||||
Organization:id | e84ce3ab14d3bdc9414a12ab3571a62cbfd8015f | eng | us_ofac_sdn | ofac-54794 | |||
LegalEntity:id | 2097fa2fd3f3071daafb6eba1d49ff228ed85de1 | eng | us_sam_exclusions | usgsa-s4mrwvjpw | |||
Company:imoNumber | IMO0108805 | ua_war_sanctions | ua-ws-manager-1495 | ||||
Organization:imoNumber | IMO0108805 | eng | us_ofac_sdn | ofac-54794 | |||
Organization:incorporationDate | 2024-10-31 | eng | us_ofac_sdn | ofac-54794 | |||
Organization:name | ZALE SHIPPING INC. | us_trade_csl | ofac-54794 | ||||
Company:name | Zale Shipping Inc | ua_war_sanctions | ua-ws-manager-1495 | ||||
LegalEntity:name | ZALE SHIPPING INC. | eng | us_sam_exclusions | usgsa-s4mrwvjpw | |||
Organization:name | ZALE SHIPPING INC. | eng | us_ofac_sdn | ofac-54794 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54794 | |||
Organization:registrationNumber | 128589 | eng | us_ofac_sdn | ofac-54794 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54794 | eng | us_ofac_sdn | ofac-54794 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54794 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjpw | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1495 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54794 | ||||
LegalEntity:uniqueEntityId | GRFBHFXFM1X4 | eng | us_sam_exclusions | usgsa-s4mrwvjpw | |||