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Canonical ID: ofac-56617 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-56617 | |||
Organization:addressEntity | addr-9847f5327025928d236296734e169cfaf2b35b2e | eng | us_ofac_sdn | ofac-56617 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-56617 | |||
Organization:id | 991afd8a18ec61f20a14f4d0a3178c9100cacc37 | eng | us_ofac_sdn | ofac-56617 | |||
Organization:idNumber | 155705332 | eng | us_ofac_sdn | ofac-56617 | |||
Organization:imoNumber | IMO6225751 | eng | us_ofac_sdn | ofac-56617 | |||
Organization:incorporationDate | 2021-04-27 | eng | us_ofac_sdn | ofac-56617 | |||
Organization:name | J M A SHIPPING INC. | eng | us_ofac_sdn | ofac-56617 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56617 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56617 | eng | us_ofac_sdn | ofac-56617 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56617 | |||