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Canonical ID: NK-nEn6USRDkScUhrurapGCof · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | British Virgin Islands | permid | permid-5096913970 | ||||
Organization:address | Hudsun Chambers, P.O. Box 986, Road Town, Tortola | eng | us_ofac_sdn | ofac-53383 | |||
LegalEntity:address | HUDSUN CHAMBERS, P.O. BOX 986, ROAD TOWN, TORTOLA | eng | us_sam_exclusions | usgsa-s4mrvzty3 | |||
Organization:addressEntity | addr-66c6adbdf7718fb7d671ba466ba847f86898e23d | us_ofac_sdn | ofac-53383 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mrvzty3 | ||||
Company:country | vg | permid | permid-5096913970 | ||||
Organization:country | vg | us_ofac_sdn | ofac-53383 | ||||
Company:country | vg | ext_us_ofac_press_releases | ofac-pr-ceb191928caec84624e85d838c75a505768873ff | ||||
LegalEntity:createdAt | 2025-03-21 | us_sam_exclusions | usgsa-s4mrvzty3 | ||||
LegalEntity:id | 9a1cf55623792f2d826c3cc80bbf91fda344e0d7 | us_sam_exclusions | usgsa-s4mrvzty3 | ||||
Company:id | 3a4e68147902fb13e834db940a212f0ed27682b9 | permid | permid-5096913970 | ||||
Organization:id | bd8dba66260fa12218e037f80d2c90a873627622 | us_ofac_sdn | ofac-53383 | ||||
Organization:id | 3c0bfaf39e5b7d4274fbfbb123bbef77ea9ee7bf | us_trade_csl | ofac-53383 | ||||
Company:id | 0f1dbd7d4aa0332bbee9ceed14bf20a17c03f747 | ext_us_ofac_press_releases | ofac-pr-ceb191928caec84624e85d838c75a505768873ff | ||||
Organization:imoNumber | IMO6466926 | eng | us_ofac_sdn | ofac-53383 | |||
Organization:incorporationDate | 2023 | us_ofac_sdn | ofac-53383 | ||||
Organization:name | LYRARI GROUP LTD | us_trade_csl | ofac-53383 | ||||
Organization:name | Lyrari Group Ltd | eng | us_ofac_sdn | ofac-53383 | |||
Company:name | Lyrari Group Ltd | eng | ext_us_ofac_press_releases | ofac-pr-ceb191928caec84624e85d838c75a505768873ff | |||
LegalEntity:name | LYRARI GROUP LTD | eng | us_sam_exclusions | usgsa-s4mrvzty3 | |||
Company:name | Lyrari Group Ltd | permid | permid-5096913970 | ||||
Company:permId | 5096913970 | permid | permid-5096913970 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53383 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0056 | ext_us_ofac_press_releases | ofac-pr-ceb191928caec84624e85d838c75a505768873ff | ||||
Company:sourceUrl | https://permid.org/1-5096913970 | permid | permid-5096913970 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53383 | us_ofac_sdn | ofac-53383 | ||||
Company:status | Active | permid | permid-5096913970 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53383 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvzty3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53383 | ||||
LegalEntity:uniqueEntityId | LY3ULXSEGPQ9 | eng | us_sam_exclusions | usgsa-s4mrvzty3 | |||