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Canonical ID: NK-PFgWmTPDfc3HRcgdikdYrw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ofis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donu | eng | us_ofac_sdn | ofac-47040 | |||
Organization:address | 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong | eng | us_ofac_sdn | ofac-47040 | |||
Organization:addressEntity | addr-db1e98f7e2097e1b235da10028ec5a9047827f79 | eng | us_ofac_sdn | ofac-47040 | |||
Organization:addressEntity | addr-2556fc9b99faee0f03e903a1689551d3373122a3 | eng | us_ofac_sdn | ofac-47040 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-47040 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-47040 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47040 | |||
Organization:id | d7c00076f91284eb091522fc4526d3c791b18c84 | eng | us_ofac_sdn | ofac-47040 | |||
Organization:imoNumber | IMO6357849 | eng | us_ofac_sdn | ofac-47040 | |||
Organization:incorporationDate | 2019-11-08 | eng | us_ofac_sdn | ofac-47040 | |||
Organization:name | COVART ENERGY LIMITED | eng | us_ofac_sdn | ofac-47040 | |||
Organization:registrationNumber | 2890985 | eng | us_ofac_sdn | ofac-47040 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47040 | eng | us_ofac_sdn | ofac-47040 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47040 | |||