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, DUBAIengus_sam_exclusionsusgsa-s4mrvt90z
Organization:addressEntityaddr-de59040cbc3b2734eaa6c2af9e3d9b41b6921fe3engus_ofac_sdnofac-52693
Organization:countryaeengus_ofac_sdnofac-52693
Company:countryaeua_war_sanctionsua-ws-manager-944
Company:countryaeengext_us_ofac_press_releasesNK-3psPtx49edEVCWDUXsNZ9a
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvt90z
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt90z
Company:id9f24c5a6fed1ec9c99ca0b16188dd66fa22255fcengtokyo_mou_detentiontok-mou-det-ee7069ad60f16894974da707e712e262ee1a8b51
Company:id7d9a2e305525793e79e0b0aa08fe4e8e8194f1c1ua_war_sanctionsua-ws-manager-944
Organization:id431870a25dde820b1b8b594a1f981aeedcb3b7c4us_trade_cslofac-52693
Company:iddd462015b081aabfff5f56530d64ee2bdb6be778ext_us_ofac_press_releasesNK-3psPtx49edEVCWDUXsNZ9a
LegalEntity:id4194a18a10bd5044fcf87f94182485e32e87d67fengus_sam_exclusionsusgsa-s4mrvt90z
Organization:idafcb2c1141b12543c4b77448033625421f522040engus_ofac_sdnofac-52693
Organization:idNumber812278engus_ofac_sdnofac-52693
Company:imoNumberIMO6382091ua_war_sanctionsua-ws-manager-944
Organization:imoNumberIMO6382091engus_ofac_sdnofac-52693
Organization:incorporationDate2021-05-20engus_ofac_sdnofac-52693
Organization:nameALKONOST MARITIME DMCCus_trade_cslofac-52693
LegalEntity:nameALKONOST MARITIME DMCCengus_sam_exclusionsusgsa-s4mrvt90z
Organization:nameAlkonost Maritime DMCCengus_ofac_sdnofac-52693
Company:nameAlkonost Maritime DMCCua_war_sanctionsua-ws-manager-944
Company:nameALKONOST MARITIME DMCCengtokyo_mou_detentiontok-mou-det-ee7069ad60f16894974da707e712e262ee1a8b51
Organization:nameالكونوست ماريتايم د. م. س.araus_ofac_sdnofac-52693
Company:nameAlkonost Maritime DMCCengext_us_ofac_press_releasesNK-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
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0026engext_us_ofac_press_releasesNK-3psPtx49edEVCWDUXsNZ9a
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvt90z
Organization:topicssanctionus_trade_cslofac-52693
Organization:topicssanctionengus_ofac_sdnofac-52693
Company:topicspoiua_war_sanctionsua-ws-manager-944
LegalEntity:uniqueEntityIdHZ9JNMR5MXQ8engus_sam_exclusionsusgsa-s4mrvt90z
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting