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Canonical ID: NK-AXupUa3CwSeK8iLRGLAyqU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | офіс 706, Джумейрах Бай X2 тауер, Кластер Х, Джумейрах Лейкс Таверс, Дубай P.O. А/с 337188, Об'єднані Арабські Емірати | ukr | ua_nsdc_sanctions | ua-nsdc-32613-vejskrest-meritajm-limited | |||
Organization:address | Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, P.O. Box 337188 Dubai | eng | us_ofac_sdn | ofac-52340 | |||
Company:address | United Arab Emirates | permid | permid-5091619797 | ||||
Organization:address | Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai P.O. Box 337188, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-32613-vejskrest-meritajm-limited | |||
LegalEntity:address | Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers Dubai P.O. Box 337188 United Arab Emirates | tw_shtc | tw-shtc-4a6b54c7430116bda784a810dfce2409dd8d6914 | ||||
Organization:addressEntity | addr-84565b2fa69e2884301ce235b886b86069d46427 | eng | us_ofac_sdn | ofac-52340 | |||
Organization:alias | Veiskrest Merytaim Limited | ua_nsdc_sanctions | ua-nsdc-32613-vejskrest-meritajm-limited | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-52340 | |||
Company:country | ae | permid | permid-5091619797 | ||||
Company:id | 7825fbf10ede8df80f1742083d569c3e9aeba4d6 | permid | permid-5091619797 | ||||
Organization:id | af3a4f3cf82686a8fe4ac0d88622eaf3bb3f3e87 | eng | us_ofac_sdn | ofac-52340 | |||
Organization:id | ca8bb0209e6f58c4173799663b24383cec33677c | ua_nsdc_sanctions | ua-nsdc-32613-vejskrest-meritajm-limited | ||||
Organization:id | fdee858d4c1ec0bfc1c19f5e0d10f117c8f2085d | us_trade_csl | ofac-52340 | ||||
LegalEntity:id | fe7194f5f25b808baa65101593d2e6957d225c74 | tw_shtc | tw-shtc-4a6b54c7430116bda784a810dfce2409dd8d6914 | ||||
Organization:imoNumber | IMO6467819 | eng | us_ofac_sdn | ofac-52340 | |||
Company:jurisdiction | ae | permid | permid-5091619797 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32613-vejskrest-meritajm-limited | ||||
LegalEntity:name | WAVECREST MARITIME LIMITED | tw_shtc | tw-shtc-4a6b54c7430116bda784a810dfce2409dd8d6914 | ||||
Organization:name | WAVECREST MARITIME LIMITED | eng | us_ofac_sdn | ofac-52340 | |||
Organization:name | WAVECREST MARITIME LIMITED | us_trade_csl | ofac-52340 | ||||
Company:name | WaveCrest Maritime Ltd | permid | permid-5091619797 | ||||
Organization:name | Вейскрест Меритайм Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32613-vejskrest-meritajm-limited | |||
Organization:name | Wavecrest Maritime Limited | ua_nsdc_sanctions | ua-nsdc-32613-vejskrest-meritajm-limited | ||||
Company:permId | 5091619797 | permid | permid-5091619797 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32613-vejskrest-meritajm-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52340 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52340 | eng | us_ofac_sdn | ofac-52340 | |||
Company:sourceUrl | https://permid.org/1-5091619797 | permid | permid-5091619797 | ||||
Company:status | Active | permid | permid-5091619797 | ||||
Organization:taxNumber | 6467819 | ua_nsdc_sanctions | ua-nsdc-32613-vejskrest-meritajm-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52340 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32613-vejskrest-meritajm-limited | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a6b54c7430116bda784a810dfce2409dd8d6914 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52340 | ||||