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Canonical ID: NK-m8PKRn53nCthEnUMbAdnQG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT 2, MERILL COURT, FUXA STREET, SAN GWANN, SGN 1308, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
LegalEntity:id | 9970c3ac55bfe98d463b97777980b06c53dc33cd | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
LegalEntity:name | OCEANO BLU TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
LegalEntity:uniqueEntityId | GS23NPSXAA74 | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||