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Canonical ID: NK-AvABsp3r8jMksyW2EYmMeh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvjrr1 | |||
Organization:address | м. Дубай, Об'єднані Арабські Емірати (Dubai, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-32711-konmar-meritajm-dmcc | |||
Company:address | United Arab Emirates | permid | permid-5091618209 | ||||
Company:address | Unit No: 4007, Mazaya Business Avenue AA1, Plot No: JLTE-PH2-AA1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | permid-5091618209 | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-0a1b5576087ef5c4448782c632c6827bed6ecc41 | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-52167 | |||
Organization:addressEntity | addr-e6c05672948f56ac32473c7c21de32573642c615 | us_ofac_sdn | ofac-52167 | ||||
Organization:alias | Konmar Merytaim Dmcc | ua_nsdc_sanctions | ua-nsdc-32711-konmar-meritajm-dmcc | ||||
Organization:country | ae | us_ofac_sdn | ofac-52167 | ||||
Company:country | ae | permid | permid-5091618209 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvjrr1 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrr1 | ||||
LegalEntity:id | 99a5c09787fd5edaa7ca54d4dcdf92d4f9f03c20 | tw_shtc | tw-shtc-0a1b5576087ef5c4448782c632c6827bed6ecc41 | ||||
Organization:id | 9c7ff232726f597926421f914436b32d3f2b0d16 | us_ofac_sdn | ofac-52167 | ||||
Company:id | febba9e95f3640d2c0388fd5c40675505a6db7b0 | permid | permid-5091618209 | ||||
Organization:id | 2df1276e09456d999ceeec675568674fab881ddb | ua_nsdc_sanctions | ua-nsdc-32711-konmar-meritajm-dmcc | ||||
Organization:id | 92363591f5900fdf33b91e450406d5681fe1927f | us_trade_csl | ofac-52167 | ||||
LegalEntity:id | 4c69b21406dfa560c6436c6d0eb417b7c79297ed | us_sam_exclusions | usgsa-s4mrvjrr1 | ||||
Organization:incorporationDate | 2023-01-23 | us_ofac_sdn | ofac-52167 | ||||
Company:incorporationDate | 2023-02-16 | permid | permid-5091618209 | ||||
Company:jurisdiction | ae | permid | permid-5091618209 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32711-konmar-meritajm-dmcc | ||||
Organization:name | Конмар Меритайм Dmcc | ukr | ua_nsdc_sanctions | ua-nsdc-32711-konmar-meritajm-dmcc | |||
Company:name | Conmar Maritime DMCC | permid | permid-5091618209 | ||||
Organization:name | CONMAR MARITIME DMCC | us_trade_csl | ofac-52167 | ||||
LegalEntity:name | CONMAR MARITIME DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrr1 | |||
Organization:name | CONMAR MARITIME DMCC | eng | us_ofac_sdn | ofac-52167 | |||
Organization:name | Conmar Maritime Dmcc | ua_nsdc_sanctions | ua-nsdc-32711-konmar-meritajm-dmcc | ||||
LegalEntity:name | CONMAR MARITIME DMCC | tw_shtc | tw-shtc-0a1b5576087ef5c4448782c632c6827bed6ecc41 | ||||
Company:permId | 5091618209 | permid | permid-5091618209 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32711-konmar-meritajm-dmcc | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52167 | |||
Organization:registrationNumber | 195872 | eng | us_ofac_sdn | ofac-52167 | |||
Organization:registrationNumber | DMCC-874218 | eng | us_ofac_sdn | ofac-52167 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52167 | us_ofac_sdn | ofac-52167 | ||||
Company:sourceUrl | https://permid.org/1-5091618209 | permid | permid-5091618209 | ||||
Company:status | Active | permid | permid-5091618209 | ||||
Organization:taxNumber | 874218 | ua_nsdc_sanctions | ua-nsdc-32711-konmar-meritajm-dmcc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52167 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a1b5576087ef5c4448782c632c6827bed6ecc41 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrr1 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32711-konmar-meritajm-dmcc | ||||
Organization:topics | sanction | us_trade_csl | ofac-52167 | ||||
LegalEntity:uniqueEntityId | ZCK1WF1KUJA9 | eng | us_sam_exclusions | usgsa-s4mrvjrr1 | |||