Canonical ID: ofac-55728
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-55728 | |||
Organization:addressEntity | addr-dc29f73ff7f39c227b6082fed84d54e936611548 | eng | us_ofac_sdn | ofac-55728 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55728 | |||
Organization:id | 184c3b0645686ffdd8779947b8a576a0f0ef5bc3 | eng | us_ofac_sdn | ofac-55728 | |||
Organization:imoNumber | IMO0110647 | eng | us_ofac_sdn | ofac-55728 | |||
Organization:incorporationDate | 2024-09-26 | eng | us_ofac_sdn | ofac-55728 | |||
Organization:name | OCEAN INC. | eng | us_ofac_sdn | ofac-55728 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55728 | |||
Organization:registrationNumber | 128086 | eng | us_ofac_sdn | ofac-55728 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55728 | eng | us_ofac_sdn | ofac-55728 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55728 |