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Canonical ID: NK-Cu5JNocxtRa9fB9am7MAjx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | X2-49, 3RD FLOOR, SAIF SUITE, AL-DHAID ROAD, SAIF ZONE, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrw3y6j | |||
Organization:address | X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah | eng | us_ofac_sdn | ofac-53877 | |||
Organization:addressEntity | addr-30d504b8c402ecc7b3cad027f469665f5ddd1c2a | us_ofac_sdn | ofac-53877 | ||||
Organization:country | ae | us_ofac_sdn | ofac-53877 | ||||
Company:country | ae | ua_war_sanctions | ua-ws-manager-1332 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrw3y6j | ||||
LegalEntity:createdAt | 2025-04-10 | us_sam_exclusions | usgsa-s4mrw3y6j | ||||
Organization:id | 7c3f48566f7d07088ae211189960dc2c58193eb8 | us_trade_csl | ofac-53877 | ||||
Company:id | 0dec3ece75acbd7f794d29bc21df51011c9d5da6 | tokyo_mou_detention | tok-mou-det-9e4405eee84a4d48a5543bd82411359ae0f10b3e | ||||
Company:id | 4d1bfe4cddc3b69af5d098f81af9834ab0f2df71 | ext_tokyo_mou_psc | tokyo-mou-psc-valiant-marine-ventures-fze-6268870 | ||||
Company:id | 48f89166c44a169a0896b28eb16eb8844140905b | tokyo_mou_detention | tok-mou-det-d032137d29bd35f14558e01ee51ff6757b2b6f29 | ||||
Company:id | 9b50ca81ac0c2baa6e6c99ce855adee4cb165716 | ua_war_sanctions | ua-ws-manager-1332 | ||||
LegalEntity:id | 4f741baf7fcc75119e7d2c2a97eb9a895c836822 | us_sam_exclusions | usgsa-s4mrw3y6j | ||||
Organization:id | b7abc11527a18712d69a57ac2194b987b9cb0aa3 | us_ofac_sdn | ofac-53877 | ||||
Organization:idNumber | 19639 | eng | us_ofac_sdn | ofac-53877 | |||
Organization:imoNumber | IMO6268870 | eng | us_ofac_sdn | ofac-53877 | |||
Company:imoNumber | IMO6268870 | ua_war_sanctions | ua-ws-manager-1332 | ||||
Company:imoNumber | IMO6268870 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-valiant-marine-ventures-fze-6268870 | |||
Organization:incorporationDate | 2021-10-14 | us_ofac_sdn | ofac-53877 | ||||
Company:jurisdiction | ae | ext_tokyo_mou_psc | tokyo-mou-psc-valiant-marine-ventures-fze-6268870 | ||||
Company:mainCountry | ae | ext_tokyo_mou_psc | tokyo-mou-psc-valiant-marine-ventures-fze-6268870 | ||||
Organization:name | VALIANT MARINE VENTURES FZE | us_trade_csl | ofac-53877 | ||||
LegalEntity:name | VALIANT MARINE VENTURES FZE | eng | us_sam_exclusions | usgsa-s4mrw3y6j | |||
Company:name | Valiant Marine Ventures FZE | ua_war_sanctions | ua-ws-manager-1332 | ||||
Organization:name | Valiant Marine Ventures FZE | eng | us_ofac_sdn | ofac-53877 | |||
Organization:name | فاليانت مارين فينتشرز م م ح | ara | us_ofac_sdn | ofac-53877 | |||
Company:name | Valiant Marine Ventures FZE | eng | tokyo_mou_detention | tok-mou-det-d032137d29bd35f14558e01ee51ff6757b2b6f29 | |||
Company:name | VALIANT MARINE VENTURES FZE | eng | tokyo_mou_detention | tok-mou-det-9e4405eee84a4d48a5543bd82411359ae0f10b3e | |||
Company:name | VALIANT MARINE VENTURES FZE | eng | ext_tokyo_mou_psc | tokyo-mou-psc-valiant-marine-ventures-fze-6268870 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53877 | |||
Organization:registrationNumber | 11767973 | eng | us_ofac_sdn | ofac-53877 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53877 | us_ofac_sdn | ofac-53877 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53877 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1332 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw3y6j | ||||
Organization:topics | sanction | us_trade_csl | ofac-53877 | ||||
LegalEntity:uniqueEntityId | U4ZBDQE7QNE4 | eng | us_sam_exclusions | usgsa-s4mrw3y6j | |||