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Canonical ID: NK-4Wif2VdE6q3E7BV4vnaRmz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai | eng | us_ofac_sdn | ofac-39117 | |||
LegalEntity:address | OFFICE 401, THE BINARY TOWER OMNIYAT, BUSINESS BAY, BUR DUBAI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6pyz | |||
Organization:addressEntity | addr-dbbe0509e13eba42041edbf60122c2f5ee5ad9cb | eng | us_ofac_sdn | ofac-39117 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39117 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6pyz | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-4Wif2VdE6q3E7BV4vnaRmz | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pyz | |||
Organization:id | 3d2381fe681586d87661737540ba32f14ee6436d | eng | us_ofac_sdn | ofac-39117 | |||
Company:id | 28351c224a1e5b5e11946e1dd40eb23ab430fd96 | ext_us_ofac_press_releases | NK-4Wif2VdE6q3E7BV4vnaRmz | ||||
LegalEntity:id | 0e3cc6f5126c0fc3a080aa6c6b39b56f2a294452 | eng | us_sam_exclusions | usgsa-s4mrn6pyz | |||
Organization:id | fdd4b92e0010cf7cdddfd99f1cc629f76a385d56 | us_trade_csl | ofac-39117 | ||||
Organization:imoNumber | IMO6256316 | eng | us_ofac_sdn | ofac-39117 | |||
Organization:incorporationDate | 2021-09-06 | eng | us_ofac_sdn | ofac-39117 | |||
Company:name | Virgo Marine | eng | ext_us_ofac_press_releases | NK-4Wif2VdE6q3E7BV4vnaRmz | |||
Organization:name | فیرقو مارین | ara | us_ofac_sdn | ofac-39117 | |||
Organization:name | VIRGO MARINE | eng | us_ofac_sdn | ofac-39117 | |||
Organization:name | VIRGO MARINE | us_trade_csl | ofac-39117 | ||||
LegalEntity:name | VIRGO MARINE | eng | us_sam_exclusions | usgsa-s4mrn6pyz | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39117 | |||
Organization:registrationNumber | 11723718 | eng | us_ofac_sdn | ofac-39117 | |||
Organization:registrationNumber | 980285 | eng | us_ofac_sdn | ofac-39117 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0980 | eng | ext_us_ofac_press_releases | NK-4Wif2VdE6q3E7BV4vnaRmz | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39117 | eng | us_ofac_sdn | ofac-39117 | |||
Organization:topics | sanction | us_trade_csl | ofac-39117 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39117 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pyz | |||
LegalEntity:uniqueEntityId | QSTBEU6U8GW7 | eng | us_sam_exclusions | usgsa-s4mrn6pyz | |||
Organization:website | http://www.virgo-marine.com/ | eng | us_ofac_sdn | ofac-39117 | |||