Statements: Конмар Меритайм Dmcc

Canonical ID: NK-AvABsp3r8jMksyW2EYmMeh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressм. Дубай, Об'єднані Арабські Емірати (Dubai, United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-32711-konmar-meritajm-dmcc
Company:addressUnit No: 4007, Mazaya Business Avenue AA1, Plot No: JLTE-PH2-AA1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5091618209
Organization:addressDubaiengus_ofac_sdnofac-52167
Company:addressUnited Arab Emiratespermidpermid-5091618209
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-0a1b5576087ef5c4448782c632c6827bed6ecc41
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrr1
Organization:addressEntityaddr-e6c05672948f56ac32473c7c21de32573642c615engus_ofac_sdnofac-52167
Organization:aliasKonmar Merytaim Dmccua_nsdc_sanctionsua-nsdc-32711-konmar-meritajm-dmcc
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrr1
Company:countryaepermidpermid-5091618209
Organization:countryaeengus_ofac_sdnofac-52167
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrr1
LegalEntity:idf5123162101ca4d7a63c0b32ff7c1060a710b97fengus_sam_exclusionsusgsa-s4mrvjrr1
LegalEntity:id99a5c09787fd5edaa7ca54d4dcdf92d4f9f03c20tw_shtctw-shtc-0a1b5576087ef5c4448782c632c6827bed6ecc41
Organization:id92363591f5900fdf33b91e450406d5681fe1927fus_trade_cslofac-52167
Organization:id30e1a6bbaf84ef7eb513231d0ac4e1a5a90cbb4aengus_ofac_sdnofac-52167
Company:idfebba9e95f3640d2c0388fd5c40675505a6db7b0permidpermid-5091618209
Organization:ideb67228be86308cff0a729f4e5385586a41a088cua_nsdc_sanctionsua-nsdc-32711-konmar-meritajm-dmcc
Company:incorporationDate2023-02-16permidpermid-5091618209
Organization:incorporationDate2023-01-23engus_ofac_sdnofac-52167
Company:jurisdictionaepermidpermid-5091618209
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-32711-konmar-meritajm-dmcc
LegalEntity:nameCONMAR MARITIME DMCCtw_shtctw-shtc-0a1b5576087ef5c4448782c632c6827bed6ecc41
Company:nameConmar Maritime DMCCpermidpermid-5091618209
LegalEntity:nameCONMAR MARITIME DMCCengus_sam_exclusionsusgsa-s4mrvjrr1
Organization:nameКонмар Меритайм Dmccukrua_nsdc_sanctionsua-nsdc-32711-konmar-meritajm-dmcc
Organization:nameConmar Maritime Dmccua_nsdc_sanctionsua-nsdc-32711-konmar-meritajm-dmcc
Organization:nameCONMAR MARITIME DMCCengus_ofac_sdnofac-52167
Organization:nameCONMAR MARITIME DMCCus_trade_cslofac-52167
Company:permId5091618209permidpermid-5091618209
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52167
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32711-konmar-meritajm-dmcc
Organization:registrationNumberDMCC-874218engus_ofac_sdnofac-52167
Organization:registrationNumber195872engus_ofac_sdnofac-52167
Company:sourceUrl https://permid.org/1-5091618209permidpermid-5091618209
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52167engus_ofac_sdnofac-52167
Company:statusActivepermidpermid-5091618209
Organization:taxNumber874218ua_nsdc_sanctionsua-nsdc-32711-konmar-meritajm-dmcc
LegalEntity:topicsexport.controltw_shtctw-shtc-0a1b5576087ef5c4448782c632c6827bed6ecc41
Organization:topicssanctionus_trade_cslofac-52167
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrr1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32711-konmar-meritajm-dmcc
Organization:topicssanctionengus_ofac_sdnofac-52167
LegalEntity:uniqueEntityIdZCK1WF1KUJA9engus_sam_exclusionsusgsa-s4mrvjrr1
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