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Canonical ID: NK-oSHVqdb9WozqeHdHqEkjML · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VIA ESPANA, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrvjr9n | |||
LegalEntity:address | Via Espana Panama City Panama | tw_shtc | tw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2 | ||||
Organization:address | Via Espana, Panama City | eng | us_ofac_sdn | ofac-51369 | |||
Organization:addressEntity | addr-f936c0828d31286d6c45cc43667a0d79ceb9050f | eng | us_ofac_sdn | ofac-51369 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-51369 | |||
Organization:country | pa | ua_war_sanctions | ua-ws-a140a17242700517ca639bbab1a8bbd7dc136499 | ||||
Company:country | pa | ua_war_sanctions_api | ua-ws-manager-829 | ||||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvjr9n | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr9n | |||
LegalEntity:id | 9c63516a7bd81199b4acc346c520bc00f75edd04 | eng | us_sam_exclusions | usgsa-s4mrvjr9n | |||
Company:id | 08dc3fd6088d88de800d10f43c184097ca94b843 | ua_war_sanctions_api | ua-ws-manager-829 | ||||
Company:id | 216bb8c06d822bcb79cce04911d7a73303043e39 | opencorporates | oc-companies-pa-155656140 | ||||
LegalEntity:id | 632aeba8d93fa7a9f27ef399ac812f01e62ad8e2 | tw_shtc | tw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2 | ||||
Organization:id | 0c39b96d502d7982906e905d010d7ae5b2cb5c01 | eng | us_ofac_sdn | ofac-51369 | |||
Organization:id | 9aa4e6ed6b0545181710541c3a889e919b488ac5 | ua_war_sanctions | ua-ws-a140a17242700517ca639bbab1a8bbd7dc136499 | ||||
Organization:id | 70cb947623d08853b9bc07fa92d64c0159f4fd77 | us_trade_csl | ofac-51369 | ||||
Organization:idNumber | 155656140 | eng | us_ofac_sdn | ofac-51369 | |||
Company:imoNumber | IMO6089179 | ua_war_sanctions_api | ua-ws-manager-829 | ||||
Organization:imoNumber | IMO6089179 | ua_war_sanctions | ua-ws-a140a17242700517ca639bbab1a8bbd7dc136499 | ||||
Organization:imoNumber | IMO6089179 | eng | us_ofac_sdn | ofac-51369 | |||
Organization:incorporationDate | 2017-10-05 | eng | us_ofac_sdn | ofac-51369 | |||
Organization:name | OCEAN GLORY GIANT OGG SA | eng | us_ofac_sdn | ofac-51369 | |||
LegalEntity:name | OCEAN GLORY GIANT OGG SA | eng | us_sam_exclusions | usgsa-s4mrvjr9n | |||
Organization:name | Ocean Glory Giant Ogg SA | ua_war_sanctions | ua-ws-a140a17242700517ca639bbab1a8bbd7dc136499 | ||||
LegalEntity:name | OCEAN GLORY GIANT OGG SA | tw_shtc | tw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2 | ||||
Company:name | Ocean Glory Giant Ogg SA | ua_war_sanctions_api | ua-ws-manager-829 | ||||
Organization:name | OCEAN GLORY GIANT OGG SA | us_trade_csl | ofac-51369 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/155656140 | opencorporates | oc-companies-pa-155656140 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51369 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51369 | eng | us_ofac_sdn | ofac-51369 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-829 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51369 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51369 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr9n | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9cc61ba73555b7ca7369b998a278e5e24dd005b2 | ||||
LegalEntity:uniqueEntityId | YHWAQBKL9ES5 | eng | us_sam_exclusions | usgsa-s4mrvjr9n | |||