Statements: Alkonost Maritime DMCC

Canonical ID: NK-3psPtx49edEVCWDUXsNZ9a · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-52693
LegalEntity:addressUNIT 5452, LEVEL 54, ALMAS TOWER, JUMEIRAH LAKES TOWERS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvt90z
Organization:addressEntityaddr-de59040cbc3b2734eaa6c2af9e3d9b41b6921fe3engus_ofac_sdnofac-52693
Company:countryaeua_war_sanctions_apiua-ws-manager-944
Organization:countryaeengus_ofac_sdnofac-52693
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvt90z
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt90z
Company:emailhseq@alkonost.aeengext_tokyo_mou_pscNK-3psPtx49edEVCWDUXsNZ9a
Organization:idafcb2c1141b12543c4b77448033625421f522040engus_ofac_sdnofac-52693
LegalEntity:idd13026a9a28ca105a284b9cf066b39d4a4b525dcengus_sam_exclusionsusgsa-s4mrvt90z
Company:id9f24c5a6fed1ec9c99ca0b16188dd66fa22255fcengtokyo_mou_detentiontok-mou-det-ee7069ad60f16894974da707e712e262ee1a8b51
Company:idde97b6814c904153021c4bc601f9fec99955dc61ua_war_sanctions_apiua-ws-manager-944
Organization:id397e44b2275ccf07187c359b283dfe0b2a286545us_trade_cslofac-52693
Company:id11be0f3289e82c634962130ccca5ad3e83a8fbd9ext_tokyo_mou_pscNK-3psPtx49edEVCWDUXsNZ9a
Organization:idNumber812278engus_ofac_sdnofac-52693
Company:imoNumberIMO6382091engext_tokyo_mou_pscNK-3psPtx49edEVCWDUXsNZ9a
Organization:imoNumberIMO6382091engus_ofac_sdnofac-52693
Company:imoNumberIMO6382091ua_war_sanctions_apiua-ws-manager-944
Organization:incorporationDate2021-05-20engus_ofac_sdnofac-52693
Company:jurisdictionaeengext_tokyo_mou_pscNK-3psPtx49edEVCWDUXsNZ9a
Company:mainCountryaeengext_tokyo_mou_pscNK-3psPtx49edEVCWDUXsNZ9a
LegalEntity:nameALKONOST MARITIME DMCCengus_sam_exclusionsusgsa-s4mrvt90z
Organization:nameALKONOST MARITIME DMCCus_trade_cslofac-52693
Company:nameAlkonost Maritime DMCCua_war_sanctions_apiua-ws-manager-944
Company:nameAlkonost Maritime DMCCengext_tokyo_mou_pscNK-3psPtx49edEVCWDUXsNZ9a
Organization:nameAlkonost Maritime DMCCengus_ofac_sdnofac-52693
Organization:nameالكونوست ماريتايم د. م. س.araus_ofac_sdnofac-52693
Company:nameALKONOST MARITIME DMCCengtokyo_mou_detentiontok-mou-det-ee7069ad60f16894974da707e712e262ee1a8b51
Company:phone+97143835342engext_tokyo_mou_pscNK-3psPtx49edEVCWDUXsNZ9a
Organization:programIdUS-IRANengus_ofac_sdnofac-52693
Organization:registrationNumber11665241engus_ofac_sdnofac-52693
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52693engus_ofac_sdnofac-52693
Organization:topicssanctionengus_ofac_sdnofac-52693
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt90z
Company:topicspoiua_war_sanctions_apiua-ws-manager-944
Organization:topicssanctionus_trade_cslofac-52693
LegalEntity:uniqueEntityIdHZ9JNMR5MXQ8engus_sam_exclusionsusgsa-s4mrvt90z
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