Statements: Ocean Estate Company Limited

Canonical ID: NK-8ApdiGqjkYC9tAU4J8Xifh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Ocean Estate Company Limited	eng	ext_us_ofac_press_releases	`NK-8ApdiGqjkYC9tAU4J8Xifh`	2025-10-29
`Organization:name`	OCEAN ESTATE COMPANY LIMITED	eng	us_ofac_sdn	`ofac-44272`	2023-12-11
`Organization:name`	اوشن إستيت كومباني ليمتد	ara	us_ofac_sdn	`ofac-44272`	2023-12-11
`Organization:name`	OCEAN ESTATE COMPANY LIMITED		us_trade_csl	`ofac-44272`	2024-05-07
`Organization:name`	Ocean Estate Company Limited	eng	ext_gleif	`lei-5299001ASZZ6J7SZB581`	2025-07-19
`LegalEntity:name`	OCEAN ESTATE COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkg4c`	2024-06-14
`Company:name`	Ocean Estate Company Limited		permid	`lei-5299001ASZZ6J7SZB581`	2024-02-10