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Canonical ID: NK-AXupUa3CwSeK8iLRGLAyqU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, P.O. Box 337188 Dubai | eng | us_ofac_sdn | ofac-52340 | |||
Organization:addressEntity | addr-84565b2fa69e2884301ce235b886b86069d46427 | eng | us_ofac_sdn | ofac-52340 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52340 | |||
Organization:id | af3a4f3cf82686a8fe4ac0d88622eaf3bb3f3e87 | eng | us_ofac_sdn | ofac-52340 | |||
Organization:imoNumber | IMO6467819 | eng | us_ofac_sdn | ofac-52340 | |||
Organization:name | WAVECREST MARITIME LIMITED | eng | us_ofac_sdn | ofac-52340 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52340 | |||