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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Manarat Alkhaleej Marine Services FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 18885 | [sources] | |||
| Unique Entity ID | JFBXWN1JL6Y4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE E-23 F-35, P1-ELOB, HAMRIYAH FREE ZONE, SHARJAH · Office E-23 F-35, P1-ELOB, Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gf5EDso7jJ4a6hAUe9ReWD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office E-23 F-35, P1-ELOB, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL SAFA Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| OCEAN GUARDIAN Sanctioned entity | - | - | - |