Keep updated
Get in touch
Canonical ID: NK-oPoCCWAMWaaoLhbc2ZMsAK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Cayman Islands | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
Organization:address | 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai | eng | us_ofac_sdn | ofac-51355 | |||
Company:address | Cayman Islands | permid | permid-5096914203 | ||||
LegalEntity:address | 88, Lane 318, Minmin Lu, Pudong Qu Shanghai China | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
Organization:addressEntity | addr-e299b5b66cbc768b2b78bdedcf00cbb387a79cdc | us_ofac_sdn | ofac-51355 | ||||
LegalEntity:alias | EUNOMIA LTD | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
Organization:alias | Eunomia Ltd | eng | us_ofac_sdn | ofac-51355 | |||
Organization:country | ky | us_ofac_sdn | ofac-51355 | ||||
Company:country | ky | ua_war_sanctions | ua-ws-manager-711 | ||||
Company:country | ky | ext_us_ofac_press_releases | ofac-pr-417999556630875438ae55e96ba8a3f35de0a556 | ||||
Company:country | ky | permid | permid-5096914203 | ||||
LegalEntity:country | ky | us_sam_exclusions | usgsa-s4mrvjr9j | ||||
Organization:country | cn | us_ofac_sdn | ofac-51355 | ||||
LegalEntity:country | ky | us_sam_exclusions | usgsa-s4mrvlj2s | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj2s | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr9j | ||||
Organization:id | fec5601d78198a0c640c7884a300fe783c1b1ef2 | us_trade_csl | ofac-51355 | ||||
Organization:id | ef6a0253aa46eb2893942be990cc340859fd7a5c | us_ofac_sdn | ofac-51355 | ||||
Company:id | 22d947283e439f7a2734e2fc3cf02d3934b253c6 | ua_war_sanctions | ua-ws-manager-711 | ||||
LegalEntity:id | 6b34b8ca6297ae9f8de11681ef726e0b56c8a205 | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
Company:id | 1d99baf43cfc0d475dddb120c6e4eb2426c39f4c | ext_us_ofac_press_releases | ofac-pr-417999556630875438ae55e96ba8a3f35de0a556 | ||||
LegalEntity:id | 0be54c7dcc8ebf3c03922b1358d362a62eb56a54 | us_sam_exclusions | usgsa-s4mrvjr9j | ||||
LegalEntity:id | 032d27ed624c8846a04f63a399615e74693c8693 | us_sam_exclusions | usgsa-s4mrvlj2s | ||||
Company:id | d3c788a9674b23cd9236cdc2f4d423728e7e3cc6 | permid | permid-5096914203 | ||||
Company:imoNumber | IMO6205948 | ua_war_sanctions | ua-ws-manager-711 | ||||
Organization:imoNumber | IMO6205948 | eng | us_ofac_sdn | ofac-51355 | |||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-51355 | ||||
Company:name | Eunomia Ltd | ua_war_sanctions | ua-ws-manager-711 | ||||
Company:name | Eunomia Limited | eng | ext_us_ofac_press_releases | ofac-pr-417999556630875438ae55e96ba8a3f35de0a556 | |||
Organization:name | EUNOMIA LIMITED | us_trade_csl | ofac-51355 | ||||
LegalEntity:name | EUNOMIA LTD | eng | us_sam_exclusions | usgsa-s4mrvlj2s | |||
LegalEntity:name | EUNOMIA LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjr9j | |||
LegalEntity:name | EUNOMIA LIMITED | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
Organization:name | EUNOMIA LIMITED | eng | us_ofac_sdn | ofac-51355 | |||
Company:name | Eunomia Ltd | permid | permid-5096914203 | ||||
LegalEntity:notes | (also EUNOMIA LTD) | eng | us_sam_exclusions | usgsa-s4mrvjr9j | |||
LegalEntity:notes | (also EUNOMIA LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvlj2s | |||
Company:permId | 5096914203 | permid | permid-5096914203 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51355 | |||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/633 | ua_war_sanctions | ua-ws-manager-711 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51355 | us_ofac_sdn | ofac-51355 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2734 | ext_us_ofac_press_releases | ofac-pr-417999556630875438ae55e96ba8a3f35de0a556 | ||||
Company:sourceUrl | https://permid.org/1-5096914203 | permid | permid-5096914203 | ||||
Company:status | Active | permid | permid-5096914203 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51355 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d28af8af297026044c3148b76a4e1b463bde1c1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr9j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj2s | ||||
Organization:topics | sanction | us_trade_csl | ofac-51355 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-711 | ||||
LegalEntity:uniqueEntityId | Q5U3PLKNLJR7 | eng | us_sam_exclusions | usgsa-s4mrvlj2s | |||
LegalEntity:uniqueEntityId | TJS3R5RMKRJ9 | eng | us_sam_exclusions | usgsa-s4mrvjr9j | |||