Canonical ID: NK-8RnnhhGCix8RM76KXEtrWV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | ISI MARITIME LIMITED | us_trade_csl | ofac-25444 | ||||
LegalEntity:name | ISI Maritime Limited (Malta) | ch_seco_sanctions | ch-seco-10207 | ||||
Organization:name | isi maritime limited | eng | us_ofac_sdn | ofac-25444 | |||
Company:name | ISI MARITIME LIMITED | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:name | ISI MARITIME LIMITED | ext_icij_offshoreleaks | icijol-56080111 |