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Canonical ID: NK-nEn6USRDkScUhrurapGCof · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HUDSUN CHAMBERS, P.O. BOX 986, ROAD TOWN, TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mrvzty3 | |||
Organization:address | Hudsun Chambers, P.O. Box 986, Road Town, Tortola | eng | us_ofac_sdn | ofac-53383 | |||
Organization:addressEntity | addr-66c6adbdf7718fb7d671ba466ba847f86898e23d | eng | us_ofac_sdn | ofac-53383 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-53383 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrvzty3 | |||
Company:country | vg | eng | ext_us_ofac_press_releases | NK-nEn6USRDkScUhrurapGCof | |||
LegalEntity:createdAt | 2025-03-21 | eng | us_sam_exclusions | usgsa-s4mrvzty3 | |||
LegalEntity:id | 9f8dfacb186dcac53c7fb7ea93b33379216ede30 | eng | us_sam_exclusions | usgsa-s4mrvzty3 | |||
Organization:id | 2280a7a8086800dadcf15c4f25fd48c04c9935fa | eng | us_ofac_sdn | ofac-53383 | |||
Organization:id | 3c0bfaf39e5b7d4274fbfbb123bbef77ea9ee7bf | us_trade_csl | ofac-53383 | ||||
Company:id | 81dd2cfcfadbfd198b54b86f3a47ee3379a33f1f | ext_us_ofac_press_releases | NK-nEn6USRDkScUhrurapGCof | ||||
Organization:imoNumber | IMO6466926 | eng | us_ofac_sdn | ofac-53383 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-53383 | |||
LegalEntity:name | LYRARI GROUP LTD | eng | us_sam_exclusions | usgsa-s4mrvzty3 | |||
Company:name | Lyrari Group Ltd | eng | ext_us_ofac_press_releases | NK-nEn6USRDkScUhrurapGCof | |||
Organization:name | Lyrari Group Ltd | eng | us_ofac_sdn | ofac-53383 | |||
Organization:name | LYRARI GROUP LTD | us_trade_csl | ofac-53383 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53383 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0056 | eng | ext_us_ofac_press_releases | NK-nEn6USRDkScUhrurapGCof | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53383 | eng | us_ofac_sdn | ofac-53383 | |||
Organization:topics | sanction | us_trade_csl | ofac-53383 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53383 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvzty3 | |||
LegalEntity:uniqueEntityId | LY3ULXSEGPQ9 | eng | us_sam_exclusions | usgsa-s4mrvzty3 | |||