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Canonical ID: ofac-56596 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-56596 | |||
Organization:addressEntity | addr-bd5ff3f9acb9a7f16d1e94df376612c1ea5ce5ac | eng | us_ofac_sdn | ofac-56596 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-56596 | |||
Organization:id | 981ae49c08afbec4d7f84dd08391dbad7b1a0f70 | eng | us_ofac_sdn | ofac-56596 | |||
Organization:idNumber | 155688452 | eng | us_ofac_sdn | ofac-56596 | |||
Organization:imoNumber | IMO6137793 | eng | us_ofac_sdn | ofac-56596 | |||
Organization:incorporationDate | 2019-11-29 | eng | us_ofac_sdn | ofac-56596 | |||
Organization:name | ARIHANT SHIPPING INC. | eng | us_ofac_sdn | ofac-56596 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56596 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56596 | eng | us_ofac_sdn | ofac-56596 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56596 | |||