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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | New Transshipment FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 16655449 | [sources] | |||
| PermID | 5090706536 | [sources] | |||
| Registration number | 11905512 | [sources] | |||
| Unique Entity ID | YGDCUAPR2DL4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | FZJOA0605 Dubai United Arab Emirates · FZJOA0605, JEBEL ALI FREEZONE, DUBAI, ARE · FZJOA0605, Jebel Ali Freezone, Dubai · Fzjoa0605, Jebel Ali Freezone, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxmgq · permid-5090706536 · ofac-51279 · tw-shtc-d74d258044066e9c31e14374471e148a17f5a33eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| FZJOA0605, Jebel Ali Freezone, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SCF NYK DELTA SHIPPING PTE LTD Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| SCF NYK BETA SHIPPING PTE LTD Export controlled · Sanctioned entity | - | - | - |
| SCF NYK GAMMA SHIPPING PTE LTD Export controlled · Sanctioned entity | - | - | - |