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Canonical ID: ofac-55672 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 2207, Prime Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-55672 | |||
Organization:addressEntity | addr-431ea4f44a48ee306fe231d5778cad6dbea3158d | eng | us_ofac_sdn | ofac-55672 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55672 | |||
Organization:id | a9dde901e173373fd5d1a39e6ec28be5b0203004 | eng | us_ofac_sdn | ofac-55672 | |||
Organization:imoNumber | IMO0158563 | eng | us_ofac_sdn | ofac-55672 | |||
Organization:incorporationDate | 2024 | eng | us_ofac_sdn | ofac-55672 | |||
Organization:name | SINOPER SHIPPING CO | eng | us_ofac_sdn | ofac-55672 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55672 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55672 | eng | us_ofac_sdn | ofac-55672 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55672 | |||