Canonical ID: NK-AvABsp3r8jMksyW2EYmMeh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-52167 | |||
Organization:addressEntity | addr-e6c05672948f56ac32473c7c21de32573642c615 | eng | us_ofac_sdn | ofac-52167 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52167 | |||
Organization:id | 30e1a6bbaf84ef7eb513231d0ac4e1a5a90cbb4a | eng | us_ofac_sdn | ofac-52167 | |||
Organization:incorporationDate | 2023-01-23 | eng | us_ofac_sdn | ofac-52167 | |||
Organization:name | CONMAR MARITIME DMCC | eng | us_ofac_sdn | ofac-52167 | |||
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 | eng | us_ofac_sdn | ofac-52167 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52167 |