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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 0195, Jalan Merdeka, Labuan | eng | us_ofac_sdn | ofac-52969 | |||
LegalEntity:address | UNIT 0195, JALAN MERDEKA, LABUAN, MYS | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Organization:addressEntity | addr-43ff1035b98c33a444331f2863365944af413d19 | eng | us_ofac_sdn | ofac-52969 | |||
Organization:country | my | ua_war_sanctions | ua-ws-e4ff926f25bb3373ae75b5f79caa3579b7297c16 | ||||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Organization:country | my | eng | us_ofac_sdn | ofac-52969 | |||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Organization:id | 1aab1bc3c36694bb4bcbf55a0291091ddb10fb91 | us_trade_csl | ofac-52969 | ||||
LegalEntity:id | 725920c86bfbad3161e43278e786bae3162f495b | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Organization:id | 7c2b9cda835740e6c6d72bd47483cef8aa978947 | eng | us_ofac_sdn | ofac-52969 | |||
Organization:id | eccec1ebb9cad7ace3323a3ae68579b8cf4a04d1 | ua_war_sanctions | ua-ws-e4ff926f25bb3373ae75b5f79caa3579b7297c16 | ||||
Organization:imoNumber | IMO5744389 | eng | us_ofac_sdn | ofac-52969 | |||
Organization:imoNumber | IMO5744389 | ua_war_sanctions | ua-ws-e4ff926f25bb3373ae75b5f79caa3579b7297c16 | ||||
Organization:incorporationDate | 2012 | eng | us_ofac_sdn | ofac-52969 | |||
Organization:name | IMS LTD | us_trade_csl | ofac-52969 | ||||
Organization:name | Ims Ltd | ua_war_sanctions | ua-ws-e4ff926f25bb3373ae75b5f79caa3579b7297c16 | ||||
Organization:name | IMS Ltd | eng | us_ofac_sdn | ofac-52969 | |||
LegalEntity:name | IMS LTD | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-52969 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52969 | eng | us_ofac_sdn | ofac-52969 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||
Organization:topics | sanction | us_trade_csl | ofac-52969 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52969 | |||
LegalEntity:uniqueEntityId | J1VLXF1R1GW6 | eng | us_sam_exclusions | usgsa-s4mrvt91k | |||