Canonical ID: NK-2KdZHFNHSDUBqbF4M88hps
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | SEPID SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15138 | |||
Organization:name | SEPID SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15138 | ||||
LegalEntity:name | SEPID SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9m4 | |||
Company:name | SEPID SHIPPING COMPANY LIMITED | ext_icij_offshoreleaks | icijol-55037748 |