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Canonical ID: NK-Rmti8nBwHfLpoF9pKscu3T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006 Grand Cayman | eng | us_ofac_sdn | ofac-41498 | |||
Company:address | 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islands | permid | permid-5085554808 | ||||
LegalEntity:address | 720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006, CYM | eng | us_sam_exclusions | usgsa-s4mrph4nc | |||
Organization:address | 720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islands | ukr | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | |||
Organization:address | Кайманові Острови, острів Великий Кайман, м. Джорджтаун | ukr | ua_nsdc_sanctions | ua-nsdc-26385-navis-marin-limited | |||