Canonical ID: NK-S4fLUH2eDEC7TqBNippFZj
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5086909884 | ||||
LegalEntity:address | UNIT 27610 - 001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Company:address | Liberia | permid | permid-5073972141 | ||||
Organization:address | Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai | eng | us_ofac_sdn | ofac-46609 | |||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-46609 | |||
Organization:addressEntity | addr-fdcf05d20e94ff2a41b35cdcdd1993d53e3c5ce0 | eng | us_ofac_sdn | ofac-46609 | |||
Organization:addressEntity | addr-3662b33f3b8a3818077b26ec0fd83b35edd4d1dc | eng | us_ofac_sdn | ofac-46609 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46609 | |||
Company:country | lr | permid | permid-5073972141 | ||||
Organization:country | lr | eng | us_ofac_sdn | ofac-46609 | |||
Company:country | ae | permid | permid-5086909884 | ||||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
LegalEntity:id | 13c84cda2ce82bd6256041062a9140de9b880023 | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Company:id | 5d724e09bf893a6ed9790178ddb98ef069070df4 | permid | permid-5073972141 | ||||
Company:id | e372b476a66bb603dbe12c0e283e2b534f6735ae | permid | permid-5086909884 | ||||
Organization:id | 8b8fdf23090abdb0b583ee77b65f2ca1decd46d5 | us_trade_csl | ofac-46609 | ||||
Organization:id | d6183ee534f7bf94017c8d62b84605c219eec4ab | eng | us_ofac_sdn | ofac-46609 | |||
Organization:idNumber | IMO 5724311 | eng | us_ofac_sdn | ofac-46609 | |||
Company:jurisdiction | ae | permid | permid-5086909884 | ||||
Company:jurisdiction | lr | permid | permid-5073972141 | ||||
LegalEntity:name | STREYMOY SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Organization:name | STREYMOY SHIPPING LIMITED | us_trade_csl | ofac-46609 | ||||
Company:name | Streymoy Shipping Ltd | permid | permid-5086909884 | ||||
Organization:name | Streymoy Shipping Limited | eng | us_ofac_sdn | ofac-46609 | |||
Company:name | Streymoy Shipping Ltd | permid | permid-5073972141 | ||||
Company:permId | 5073972141 | permid | permid-5073972141 | ||||
Company:permId | 5086909884 | permid | permid-5086909884 | ||||
LegalEntity:registrationNumber | YSF4JZJR19Y8 | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Company:sourceUrl | https://permid.org/1-5073972141 | permid | permid-5073972141 | ||||
Company:sourceUrl | https://permid.org/1-5086909884 | permid | permid-5086909884 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46609 | eng | us_ofac_sdn | ofac-46609 | |||
Company:status | Active | permid | permid-5086909884 | ||||
Company:status | Active | permid | permid-5073972141 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1m6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46609 | |||
Organization:topics | sanction | us_trade_csl | ofac-46609 |