Canonical ID: NK-oSHVqdb9WozqeHdHqEkjML
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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:id | 0c39b96d502d7982906e905d010d7ae5b2cb5c01 | eng | us_ofac_sdn | ofac-51369 | |||
Organization:idNumber | 155656140 | eng | us_ofac_sdn | ofac-51369 | |||
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 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51369 |