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Canonical ID: ofac-56347 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-56347 | |||
Organization:id | 071e87a2f2a62f6099d75cea65d9ce987dbec06f | eng | us_ofac_sdn | ofac-56347 | |||
Organization:idNumber | 155721548 | eng | us_ofac_sdn | ofac-56347 | |||
Organization:imoNumber | IMO6327601 | eng | us_ofac_sdn | ofac-56347 | |||
Organization:incorporationDate | 2022-04-21 | eng | us_ofac_sdn | ofac-56347 | |||
Organization:name | Corfu Maritime and Trading S.A. | eng | us_ofac_sdn | ofac-56347 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56347 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56347 | eng | us_ofac_sdn | ofac-56347 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56347 | |||