Statements: Naviera Shipping and Trading FZ LLC

Canonical ID: NK-AnbBGpYUiytPAwprtX2qxc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimahengus_ofac_sdnofac-56797
Organization:addressEntityaddr-454b5c5477b77a2c43e749fd6b4745d285172604us_ofac_sdnofac-56797
Organization:countryaeus_ofac_sdnofac-56797
Organization:id2f9d21f553588a8cf82fe08dc4b81da099491fb5us_ofac_sdnofac-56797
Organization:idfd438a7b709d70cd8b4bc97cb221ffd938dfc28cus_trade_cslofac-56797
Company:id5135b993bfe46ca67f6eb7a910ebb55cdaad354dext_us_ofac_press_releasesofac-pr-f4d0aea9a07d4c92e6e44cde4b643351fab972bd
Organization:idNumber47004017engus_ofac_sdnofac-56797
Organization:idNumber5022966engus_ofac_sdnofac-56797
Organization:incorporationDate2020-09-09us_ofac_sdnofac-56797
Organization:name‫نافييرا شيبنغ اند تريدينغ ش م ح ذ م م‬araus_ofac_sdnofac-56797
Organization:nameNaviera Shipping and Trading FZ LLCengus_ofac_sdnofac-56797
Company:nameNaviera Shipping and Trading FZ LLCengext_us_ofac_press_releasesofac-pr-f4d0aea9a07d4c92e6e44cde4b643351fab972bd
Organization:nameNAVIERA SHIPPING AND TRADING FZ LLCus_trade_cslofac-56797
Organization:programIdUS-IRANengus_ofac_sdnofac-56797
Organization:registrationNumber11561511engus_ofac_sdnofac-56797
Organization:registrationNumber11562847engus_ofac_sdnofac-56797
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0364ext_us_ofac_press_releasesofac-pr-f4d0aea9a07d4c92e6e44cde4b643351fab972bd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56797us_ofac_sdnofac-56797
Organization:topicssanctionus_ofac_sdnofac-56797
Organization:topicssanctionus_trade_cslofac-56797
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