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Canonical ID: NK-2UDM5EvHcqTmrV3dKkZaFz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P1 - ELOB OFFICE NO. E-41F-14, HAMRIYAH FREE ZONE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrn6zwv | |||
Company:address | P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone ~, Sharjah ~ UNITED ARAB EMIRATES, ~, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083438761 | ||||
Organization:address | P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-34080 | |||
Organization:addressEntity | addr-f977907551d00a8375bd6f67978450bd9b30bb1d | eng | us_ofac_sdn | ofac-34080 | |||
Company:country | ae | permid | permid-5083438761 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-34080 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6zwv | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zwv | |||
LegalEntity:id | 7bc86d5e56422a43b2b6f7d67f48043b36eb8211 | eng | us_sam_exclusions | usgsa-s4mrn6zwv | |||
Organization:id | 017524e66ee4f254b0809800db11fea0b24e0e7f | us_trade_csl | ofac-34080 | ||||
Organization:id | 8b31021cf82d432cbb529603efa6f3c087a28ba6 | eng | us_ofac_sdn | ofac-34080 | |||
Company:id | bce2a54d95f76d1032ab034c80f5d5bf35338b0d | permid | permid-5083438761 | ||||
Organization:idNumber | 18390 | eng | us_ofac_sdn | ofac-34080 | |||
Organization:incorporationDate | 2019-12-12 | eng | us_ofac_sdn | ofac-34080 | |||
Company:jurisdiction | ae | permid | permid-5083438761 | ||||
LegalEntity:name | GX SHIPPING FZE | eng | us_sam_exclusions | usgsa-s4mrn6zwv | |||
Company:name | GX Shipping FZE | permid | permid-5083438761 | ||||
Organization:name | GX SHIPPING FZE | us_trade_csl | ofac-34080 | ||||
Organization:name | جي اكس الشحن م م ح | ara | us_ofac_sdn | ofac-34080 | |||
Organization:name | GX Shipping FZE | eng | us_ofac_sdn | ofac-34080 | |||
Company:permId | 5083438761 | permid | permid-5083438761 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-34080 | |||
Organization:registrationNumber | 11578782 | eng | us_ofac_sdn | ofac-34080 | |||
Company:sourceUrl | https://permid.org/1-5083438761 | permid | permid-5083438761 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34080 | eng | us_ofac_sdn | ofac-34080 | |||
Company:status | Active | permid | permid-5083438761 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34080 | |||
Organization:topics | sanction | us_trade_csl | ofac-34080 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zwv | |||
LegalEntity:uniqueEntityId | UF21VE1224X4 | eng | us_sam_exclusions | usgsa-s4mrn6zwv | |||