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Canonical ID: ofac-56618 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 703, 6th Floor, Centennial Center, Panama City | eng | us_ofac_sdn | ofac-56618 | |||
Organization:addressEntity | addr-69c6323f74d5af879ab18067b25fe0bde7f030af | eng | us_ofac_sdn | ofac-56618 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-56618 | |||
Organization:id | af690de31d996584b0bd56a728606a0290312af0 | eng | us_ofac_sdn | ofac-56618 | |||
Organization:idNumber | 155701731 | eng | us_ofac_sdn | ofac-56618 | |||
Organization:imoNumber | IMO6206261 | eng | us_ofac_sdn | ofac-56618 | |||
Organization:incorporationDate | 2021-01-29 | eng | us_ofac_sdn | ofac-56618 | |||
Organization:name | S M A SHIPPING INC. | eng | us_ofac_sdn | ofac-56618 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56618 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56618 | eng | us_ofac_sdn | ofac-56618 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56618 | |||