Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Estate Company Limited · اوشن إستيت كومباني ليمتد | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 5299001ASZZ6J7SZB581 | [sources] | |||
| PermID | 5060573947 | [sources] | |||
| Registration number | 1174808 · 145318 | [sources] | |||
| Unique Entity ID | P8QBDP1LMMP8 | [sources] | |||
| Website | www.oceanestate.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE 902, SABA 1 JUMEIRAH LAKES TOWERS, P.O. BOX 346049, DUBAI, ARE · Office 902, Saba 1 Jumeirah Lakes Towers, P.O Box: 346049, DUBAI, DUBAI, United Arab Emirates · Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai · United Arab Emirates · n.a., Dubai, DU | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrrkg4c · lei-5299001ASZZ6J7SZB581 · ofac-44272 · ofac-pr-20aa38855bfcce6027e0fdb6cd6e479f021639deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ajmal Rahmani Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |