Statements: VIRGO MARINE

Canonical ID: NK-4Wif2VdE6q3E7BV4vnaRmz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubaiengus_ofac_sdnofac-39117
LegalEntity:addressOFFICE 401, THE BINARY TOWER OMNIYAT, BUSINESS BAY, BUR DUBAI, DUBAIengus_sam_exclusionsusgsa-s4mrn6pyz
Organization:addressEntityaddr-dbbe0509e13eba42041edbf60122c2f5ee5ad9cbus_ofac_sdnofac-39117
Organization:countryaeus_ofac_sdnofac-39117
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn6pyz
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pyz
Organization:idfdd4b92e0010cf7cdddfd99f1cc629f76a385d56us_trade_cslofac-39117
Organization:id59159d61dc1e6253ae3a5272a1f5f2a1ab2d4884us_ofac_sdnofac-39117
LegalEntity:idc197e82ee9c31813d23f58c493a73214743266f7us_sam_exclusionsusgsa-s4mrn6pyz
Organization:imoNumberIMO6256316engus_ofac_sdnofac-39117
Organization:incorporationDate2021-09-06us_ofac_sdnofac-39117
Organization:nameVIRGO MARINEus_trade_cslofac-39117
Organization:nameVIRGO MARINEengus_ofac_sdnofac-39117
LegalEntity:nameVIRGO MARINEengus_sam_exclusionsusgsa-s4mrn6pyz
Organization:nameفیرقو مارینaraus_ofac_sdnofac-39117
Organization:programIdUS-IRANengus_ofac_sdnofac-39117
Organization:registrationNumber11723718engus_ofac_sdnofac-39117
Organization:registrationNumber980285engus_ofac_sdnofac-39117
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39117us_ofac_sdnofac-39117
Organization:topicssanctionus_ofac_sdnofac-39117
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pyz
Organization:topicssanctionus_trade_cslofac-39117
LegalEntity:uniqueEntityIdQSTBEU6U8GW7engus_sam_exclusionsusgsa-s4mrn6pyz
Organization:website http://www.virgo-marine.com/us_ofac_sdnofac-39117
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