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Canonical ID: NK-8ApdiGqjkYC9tAU4J8Xifh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai | eng | us_ofac_sdn | ofac-44272 | |||
Organization:addressEntity | addr-a27a70aabf29a602cf6faa5c6a5f387f948d631d | eng | us_ofac_sdn | ofac-44272 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-44272 | |||
Organization:id | 36c62fe30c105f6af67f5ea9465d8e6bf584a017 | eng | us_ofac_sdn | ofac-44272 | |||
Organization:name | اوشن إستيت كومباني ليمتد | ara | us_ofac_sdn | ofac-44272 | |||
Organization:name | OCEAN ESTATE COMPANY LIMITED | eng | us_ofac_sdn | ofac-44272 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44272 | |||
Organization:registrationNumber | 1174808 | eng | us_ofac_sdn | ofac-44272 | |||
Organization:registrationNumber | 145318 | eng | us_ofac_sdn | ofac-44272 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44272 | eng | us_ofac_sdn | ofac-44272 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44272 | |||