Canonical ID: ofac-56416 · 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-56416 | |||
Organization:addressEntity | addr-342b8c0f3b316f8c26dda53b93100b6141f7229a | eng | us_ofac_sdn | ofac-56416 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-56416 | |||
Organization:id | a7e3e4bc6f81d860d2b172796f10515afea22572 | eng | us_ofac_sdn | ofac-56416 | |||
Organization:imoNumber | IMO6424059 | eng | us_ofac_sdn | ofac-56416 | |||
Organization:name | Arkadia maritime Incorporated | eng | us_ofac_sdn | ofac-56416 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56416 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56416 | eng | us_ofac_sdn | ofac-56416 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56416 | |||