Canonical ID: NK-AnbBGpYUiytPAwprtX2qxc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah | eng | us_ofac_sdn | ofac-56797 | |||
Organization:addressEntity | addr-454b5c5477b77a2c43e749fd6b4745d285172604 | us_ofac_sdn | ofac-56797 | ||||
Organization:country | ae | us_ofac_sdn | ofac-56797 | ||||
Organization:id | 2f9d21f553588a8cf82fe08dc4b81da099491fb5 | us_ofac_sdn | ofac-56797 | ||||
Organization:id | fd438a7b709d70cd8b4bc97cb221ffd938dfc28c | us_trade_csl | ofac-56797 | ||||
Company:id | 5135b993bfe46ca67f6eb7a910ebb55cdaad354d | ext_us_ofac_press_releases | ofac-pr-f4d0aea9a07d4c92e6e44cde4b643351fab972bd | ||||
Organization:idNumber | 47004017 | eng | us_ofac_sdn | ofac-56797 | |||
Organization:idNumber | 5022966 | eng | us_ofac_sdn | ofac-56797 | |||
Organization:incorporationDate | 2020-09-09 | us_ofac_sdn | ofac-56797 | ||||
Organization:name | نافييرا شيبنغ اند تريدينغ ش م ح ذ م م | ara | us_ofac_sdn | ofac-56797 | |||
Organization:name | Naviera Shipping and Trading FZ LLC | eng | us_ofac_sdn | ofac-56797 | |||
Company:name | Naviera Shipping and Trading FZ LLC | eng | ext_us_ofac_press_releases | ofac-pr-f4d0aea9a07d4c92e6e44cde4b643351fab972bd | |||
Organization:name | NAVIERA SHIPPING AND TRADING FZ LLC | us_trade_csl | ofac-56797 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56797 | |||
Organization:registrationNumber | 11561511 | eng | us_ofac_sdn | ofac-56797 | |||
Organization:registrationNumber | 11562847 | eng | us_ofac_sdn | ofac-56797 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0364 | ext_us_ofac_press_releases | ofac-pr-f4d0aea9a07d4c92e6e44cde4b643351fab972bd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56797 | us_ofac_sdn | ofac-56797 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56797 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56797 | ||||