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Canonical ID: ofac-56345 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-56345 | |||
Organization:id | 428dfd2805c01bdc86f91adaca10d950475edff9 | us_trade_csl | ofac-56345 | ||||
Organization:id | c8f588ea1834eac91756b117f65dba470712470a | eng | us_ofac_sdn | ofac-56345 | |||
Organization:idNumber | 155721596 | eng | us_ofac_sdn | ofac-56345 | |||
Organization:imoNumber | IMO6329293 | eng | us_ofac_sdn | ofac-56345 | |||
Organization:incorporationDate | 2022-04-21 | eng | us_ofac_sdn | ofac-56345 | |||
Organization:name | Serifos Maritime and Trading S.A. | eng | us_ofac_sdn | ofac-56345 | |||
Organization:name | SERIFOS MARITIME AND TRADING S.A. | us_trade_csl | ofac-56345 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56345 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56345 | eng | us_ofac_sdn | ofac-56345 | |||
Organization:topics | sanction | us_trade_csl | ofac-56345 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56345 | |||