Canonical ID: NK-Tj4vDqfVei2K7CpNWrNQvs
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 3000 Sfax Ville | eng | us_ofac_sdn | ofac-50357 | |||
LegalEntity:address | 3000 SFAX VILLE, TUN | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
Organization:addressEntity | addr-d10be83895f91dbdab62377d70ebfce4a45ead70 | eng | us_ofac_sdn | ofac-50357 | |||
LegalEntity:country | tn | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
Organization:country | tn | eng | us_ofac_sdn | ofac-50357 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
Organization:id | 5e6a7b0dcb3c8b117785a42f35e06bd0a21fb403 | us_trade_csl | ofac-50357 | ||||
Company:id | ac9b1ba336685f53b01fd957610dadfbf36b9739 | opencorporates | oc-companies-tn-b0824512016 | ||||
LegalEntity:id | 6668b1a737e4d3860ffc702752cc0e72fde0cb9d | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
Organization:id | 5785416db5d45c08d6339153216b5ba49533152c | eng | us_ofac_sdn | ofac-50357 | |||
Organization:name | STE SOKAMAR SHIPPING AGENCY | us_trade_csl | ofac-50357 | ||||
Organization:name | STE SOKAMAR SHIPPING AGENCY | eng | us_ofac_sdn | ofac-50357 | |||
LegalEntity:name | STE SOKAMAR SHIPPING AGENCY | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/tn/B0824512016 | opencorporates | oc-companies-tn-b0824512016 | ||||
Organization:registrationNumber | B0824512016 | eng | us_ofac_sdn | ofac-50357 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50357 | eng | us_ofac_sdn | ofac-50357 | |||
Organization:taxNumber | 1438949H | eng | us_ofac_sdn | ofac-50357 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50357 | |||
Organization:topics | sanction | us_trade_csl | ofac-50357 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln77 | |||
LegalEntity:uniqueEntityId | Q2WUKE7CL2Q6 | eng | us_sam_exclusions | usgsa-s4mrtln77 |