Canonical ID: ofac-56919 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Karaganda, Apartment 6, ul Zhambyla 145 | eng | us_ofac_sdn | ofac-56919 | |||
Organization:address | 0179, 37 Ilia Chavchavadze St, Tbilisi | eng | us_ofac_sdn | ofac-56919 | |||
Organization:addressEntity | addr-a1d0c1b1671b3a8b6b8735f263692671281315b9 | us_ofac_sdn | ofac-56919 | ||||
Organization:addressEntity | addr-2608c948165421d4eff16333892e67855d3bf4b8 | us_ofac_sdn | ofac-56919 | ||||
Organization:country | ge | us_ofac_sdn | ofac-56919 | ||||
Organization:country | kz | us_ofac_sdn | ofac-56919 | ||||
Organization:id | 6a80cbf82c3ad55e9f619afe383a7d002f4e5acc | us_trade_csl | ofac-56919 | ||||
Organization:id | bf996457f86f616102d89a077a83f4fe8c5c843b | us_ofac_sdn | ofac-56919 | ||||
Organization:imoNumber | IMO6266343 | eng | us_ofac_sdn | ofac-56919 | |||
Organization:incorporationDate | 2021 | us_ofac_sdn | ofac-56919 | ||||
Organization:name | FLUXUS MARINE INC | eng | us_ofac_sdn | ofac-56919 | |||
Organization:name | FLUXUS MARINE INC | us_trade_csl | ofac-56919 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56919 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56919 | us_ofac_sdn | ofac-56919 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56919 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56919 | ||||