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Canonical ID: NK-Md2KwXwzE2kNo7C4gDgDPs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Virgin Islands, British | tw_shtc | tw-shtc-70e4de22345de353af60652fc49dd3656034507f | ||||
Company:address | British Virgin Islands | permid | permid-5096913968 | ||||
Organization:address | Британські Віргінські Острови (Virgin Islands, British) | ukr | ua_nsdc_sanctions | ua-nsdc-32569-megan-grup-limited | |||
Organization:alias | Mehan Hrup Limited | ua_nsdc_sanctions | ua-nsdc-32569-megan-grup-limited | ||||
Company:country | vg | permid | permid-5096913968 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-3d2fa470c07fdd83d26c521817d24e7d47402614 | ||||
Organization:country | vg | us_ofac_sdn | ofac-51631 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-3d2fa470c07fdd83d26c521817d24e7d47402614 | ||||
LegalEntity:id | 7200ba63e2ab12a77f58d5b84915c3151b6ccf3a | us_sam_exclusions | usgsa-3d2fa470c07fdd83d26c521817d24e7d47402614 | ||||
Organization:id | e8ee3f336b9a61cf35eff2d96b5e039484e9c97a | ua_nsdc_sanctions | ua-nsdc-32569-megan-grup-limited | ||||
Organization:id | 4df86d5b0535cdb0321df8632477a58e5b5c8301 | us_ofac_sdn | ofac-51631 | ||||
Organization:id | b105ab5479d284d579756f4d575125f391759f7b | us_trade_csl | ofac-51631 | ||||
LegalEntity:id | e67d4f077126195839a3db5978d2df0a8a50fa76 | tw_shtc | tw-shtc-70e4de22345de353af60652fc49dd3656034507f | ||||
Company:id | f13c5d4c5bc9b722310f235de1373913c74f2567 | permid | permid-5096913968 | ||||
Organization:imoNumber | IMO6478288 | eng | us_ofac_sdn | ofac-51631 | |||
Organization:jurisdiction | vg | ua_nsdc_sanctions | ua-nsdc-32569-megan-grup-limited | ||||
Organization:name | Meghan Group Limited | eng | us_ofac_sdn | ofac-51631 | |||
Organization:name | MEGHAN GROUP LIMITED | us_trade_csl | ofac-51631 | ||||
LegalEntity:name | MEGHAN GROUP LIMITED | eng | us_sam_exclusions | usgsa-3d2fa470c07fdd83d26c521817d24e7d47402614 | |||
Organization:name | Меган Груп Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32569-megan-grup-limited | |||
Organization:name | Meghan Group Limited | ua_nsdc_sanctions | ua-nsdc-32569-megan-grup-limited | ||||
LegalEntity:name | MEGHAN GROUP LIMITED | tw_shtc | tw-shtc-70e4de22345de353af60652fc49dd3656034507f | ||||
Company:name | Meghan Group Ltd | permid | permid-5096913968 | ||||
Company:permId | 5096913968 | permid | permid-5096913968 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51631 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32569-megan-grup-limited | ||||
Company:sourceUrl | https://permid.org/1-5096913968 | permid | permid-5096913968 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51631 | us_ofac_sdn | ofac-51631 | ||||
Company:status | Active | permid | permid-5096913968 | ||||
Organization:taxNumber | 6478288 | ua_nsdc_sanctions | ua-nsdc-32569-megan-grup-limited | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51631 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-3d2fa470c07fdd83d26c521817d24e7d47402614 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-70e4de22345de353af60652fc49dd3656034507f | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32569-megan-grup-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-51631 | ||||
LegalEntity:uniqueEntityId | YP93M4RQMC91 | eng | us_sam_exclusions | usgsa-3d2fa470c07fdd83d26c521817d24e7d47402614 | |||