Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LUMBER MARINE SA · Lumber Marine SA · Lumber Marine Sa · ランバー・マリンSA | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Arab Emirates · Liberia | [sources] | |||
Country | United Arab Emirates · Liberia | [sources] | |||
ID Number | IMO 5463420 | [sources] | |||
PermID | 5086812246 · 5086812937 | [sources] | |||
Registration number | ZAKDULRX1NF6 | [sources] | |||
Status | Active | [sources] | |||
Address | 80 Broad Street, Monrovia · Liberia · OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI, ARE · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai · United Arab Emirates | [sources] | |||
Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrr3q4j
· ua-nazk-company-10741
· ofac-45554
· permid-5086812937
· permid-5086812246
· ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423
For 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 | |
80 Broad Street, Monrovia | Liberia | |
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai | United Arab Emirates | |
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SCF PRIMORYE | - | - | - |