Statements: Frina Express Corporation

Canonical ID: NK-PoiZbuiESQXqUKDhUuCQq8 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island	eng	us_ofac_sdn	`ofac-51673`	2025-01-10
`LegalEntity:address`	SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC	eng	us_sam_exclusions	`usgsa-s4mrvjrgm`	2025-01-23
`Organization:addressEntity`	`addr-f16e36321098965fbcbdb6fe6afba06f2604f254`	eng	us_ofac_sdn	`ofac-51673`	2025-01-10
`Organization:country`	sc	eng	us_ofac_sdn	`ofac-51673`	2025-01-10
`Organization:country`	sc		ua_war_sanctions	`ua-ws-ae3493129a10b3b27c9de373cb770f91695bd734`	2024-11-28
`LegalEntity:country`	sc	eng	us_sam_exclusions	`usgsa-s4mrvjrgm`	2025-01-23
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrgm`	2025-01-23
`Organization:id`	a7a525428b8e9e9b5e0661fa04e605a9e7699c58		us_trade_csl	`ofac-51673`	2025-01-10
`LegalEntity:id`	95b316038e3a827201a2f3a4c68abfd1526a8f5f	eng	us_sam_exclusions	`usgsa-s4mrvjrgm`	2025-02-23
`Organization:id`	2f2f848983616b3ab57202ec084db929dabb1913		ua_war_sanctions	`ua-ws-ae3493129a10b3b27c9de373cb770f91695bd734`	2024-12-25
`Organization:id`	37cf832ec3480f73b5e3543142df7914befb5bf5	eng	us_ofac_sdn	`ofac-51673`	2025-06-02
`Organization:imoNumber`	IMO6507506	eng	us_ofac_sdn	`ofac-51673`	2025-01-10
`Organization:imoNumber`	IMO6507506		ua_war_sanctions	`ua-ws-ae3493129a10b3b27c9de373cb770f91695bd734`	2024-12-25
`Organization:name`	FRINA EXPRESS CORPORATION		us_trade_csl	`ofac-51673`	2025-01-10
`Organization:name`	Frina Express Corporation	eng	us_ofac_sdn	`ofac-51673`	2025-01-10
`Organization:name`	Frina Express Corp		ua_war_sanctions	`ua-ws-ae3493129a10b3b27c9de373cb770f91695bd734`	2024-11-28
`LegalEntity:name`	FRINA EXPRESS CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrvjrgm`	2025-01-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51673`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51673	eng	us_ofac_sdn	`ofac-51673`	2025-01-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrgm`	2025-01-23
`Organization:topics`	sanction		us_trade_csl	`ofac-51673`	2025-06-04
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51673`	2025-01-10
`LegalEntity:uniqueEntityId`	YRJYAD581LS8	eng	us_sam_exclusions	`usgsa-s4mrvjrgm`	2025-01-23

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