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Canonical ID: NK-6sFwYgg7AphemELg3K7hDD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 4422, FUJAIRAH | eng | us_sam_exclusions | usgsa-s4mrvjrr6 | |||
Organization:address | P.O. Box 4422, Fujairah | eng | us_ofac_sdn | ofac-52172 | |||
LegalEntity:address | P.O. Box 4422 Fujairah United Arab Emirates | tw_shtc | tw-shtc-46249df34b31024acbf02571d85a64d9ead4c539 | ||||
Organization:address | П.О. Бокс 4422, Фуджейра, Об'єднані Арабські Емірати (P.O. Box 4422, Fujairah, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-32742-miznarodnij-morskij-menedzment-fze | |||
Organization:addressEntity | addr-35188cdeddf687a59befc37bf80b78e3444b9dc8 | us_ofac_sdn | ofac-52172 | ||||
Organization:alias | Mizhnarodnyi Morskyi Menedzhment Fze | ua_nsdc_sanctions | ua-nsdc-32742-miznarodnij-morskij-menedzment-fze | ||||
Organization:country | ae | us_ofac_sdn | ofac-52172 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvjrr6 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrr6 | ||||
Organization:id | 9e66c120585c110a3528e323a20ecf8b4787575b | us_trade_csl | ofac-52172 | ||||
Organization:id | a4728f16cd0055e0770ace6a5f7e2506eef1ec14 | us_ofac_sdn | ofac-52172 | ||||
LegalEntity:id | 12fd22e066c2638a262290aaff580f547beacd81 | us_sam_exclusions | usgsa-s4mrvjrr6 | ||||
Organization:id | d581730a2d20b21840994d3cff915738bd14f28a | ua_nsdc_sanctions | ua-nsdc-32742-miznarodnij-morskij-menedzment-fze | ||||
LegalEntity:id | e43fa0d328dc6b21bb1591abd672c74c1957338a | tw_shtc | tw-shtc-46249df34b31024acbf02571d85a64d9ead4c539 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32742-miznarodnij-morskij-menedzment-fze | ||||
LegalEntity:name | INTERNATIONAL MARINE MANAGEMENT FZE | tw_shtc | tw-shtc-46249df34b31024acbf02571d85a64d9ead4c539 | ||||
Organization:name | Міжнародний Морський Менеджмент Фзе | ukr | ua_nsdc_sanctions | ua-nsdc-32742-miznarodnij-morskij-menedzment-fze | |||
Organization:name | International Marine Management Fze | ua_nsdc_sanctions | ua-nsdc-32742-miznarodnij-morskij-menedzment-fze | ||||
Organization:name | INTERNATIONAL MARINE MANAGEMENT FZE | us_trade_csl | ofac-52172 | ||||
Organization:name | INTERNATIONAL MARINE MANAGEMENT FZE | eng | us_ofac_sdn | ofac-52172 | |||
LegalEntity:name | INTERNATIONAL MARINE MANAGEMENT FZE | eng | us_sam_exclusions | usgsa-s4mrvjrr6 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52172 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32742-miznarodnij-morskij-menedzment-fze | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52172 | us_ofac_sdn | ofac-52172 | ||||
Organization:taxNumber | ZCNGGZZFQSN3 | ua_nsdc_sanctions | ua-nsdc-32742-miznarodnij-morskij-menedzment-fze | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrr6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-46249df34b31024acbf02571d85a64d9ead4c539 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32742-miznarodnij-morskij-menedzment-fze | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52172 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52172 | ||||
LegalEntity:uniqueEntityId | ZCNGGZZFQSN3 | eng | us_sam_exclusions | usgsa-s4mrvjrr6 | |||