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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Deep Current Shipping L.L.C · ديب كورينت للشحن ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1449205 | [sources] | |||
| IMO Number | IMO0124442 | [sources] | |||
| Registration number | 12521762 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Flat 0248-316, Abdolaziz Abdoloh, Slzarquni Building, Al Mararr, Dubai | [sources] | |||
| Source link | 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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 0248-316, Abdolaziz Abdoloh, Slzarquni Building, Al Mararr, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ava 10 Sanctioned entity | - | - | - | |