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Canonical ID: NK-kyTQiFiY6ed6TBmqPhVkcL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54794 | |||
Organization:id | e84ce3ab14d3bdc9414a12ab3571a62cbfd8015f | eng | us_ofac_sdn | ofac-54794 | |||
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. | 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 | |||