Statements: Valiant Marine Ventures FZE

Canonical ID: NK-Cu5JNocxtRa9fB9am7MAjx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressX2-49, 3RD FLOOR, SAIF SUITE, AL-DHAID ROAD, SAIF ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrw3y6j
Organization:addressX2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjahengus_ofac_sdnofac-53877
Organization:addressEntityaddr-4018fa51703af69276e085e15b8d921108ffbf4aengus_ofac_sdnofac-53877
Company:countryaeua_war_sanctions_apiua-ws-manager-1332
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Company:countryaeua_war_sanctionsua-ws-manager-1332
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrw3y6j
LegalEntity:createdAt2025-04-10engus_sam_exclusionsusgsa-s4mrw3y6j
Company:id4d1bfe4cddc3b69af5d098f81af9834ab0f2df71ext_tokyo_mou_pscNK-Cu5JNocxtRa9fB9am7MAjx
Organization:id7c3f48566f7d07088ae211189960dc2c58193eb8us_trade_cslofac-53877
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Company:id9b50ca81ac0c2baa6e6c99ce855adee4cb165716ua_war_sanctionsua-ws-manager-1332
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Company:id3694fd79c8e75b607d191c756c76514164fade5dua_war_sanctions_apiua-ws-manager-1332
Organization:idNumber19639engus_ofac_sdnofac-53877
Company:imoNumberIMO6268870engext_tokyo_mou_pscNK-Cu5JNocxtRa9fB9am7MAjx
Company:imoNumberIMO6268870ua_war_sanctionsua-ws-manager-1332
Company:imoNumberIMO6268870ua_war_sanctions_apiua-ws-manager-1332
Organization:imoNumberIMO6268870engus_ofac_sdnofac-53877
Organization:incorporationDate2021-10-14engus_ofac_sdnofac-53877
Company:jurisdictionaeengext_tokyo_mou_pscNK-Cu5JNocxtRa9fB9am7MAjx
Company:mainCountryaeengext_tokyo_mou_pscNK-Cu5JNocxtRa9fB9am7MAjx
Organization:nameValiant Marine Ventures FZEengus_ofac_sdnofac-53877
Company:nameValiant Marine Ventures FZEua_war_sanctions_apiua-ws-manager-1332
Company:nameVALIANT MARINE VENTURES FZEengext_tokyo_mou_pscNK-Cu5JNocxtRa9fB9am7MAjx
LegalEntity:nameVALIANT MARINE VENTURES FZEengus_sam_exclusionsusgsa-s4mrw3y6j
Company:nameValiant Marine Ventures FZEua_war_sanctionsua-ws-manager-1332
Organization:nameVALIANT MARINE VENTURES FZEus_trade_cslofac-53877
Company:nameValiant Marine Ventures FZEengtokyo_mou_detentiontok-mou-det-d032137d29bd35f14558e01ee51ff6757b2b6f29
Organization:nameفاليانت مارين فينتشرز م م حaraus_ofac_sdnofac-53877
Company:nameVALIANT MARINE VENTURES FZEengtokyo_mou_detentiontok-mou-det-9e4405eee84a4d48a5543bd82411359ae0f10b3e
Organization:programIdUS-IRANengus_ofac_sdnofac-53877
Organization:registrationNumber11767973engus_ofac_sdnofac-53877
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53877engus_ofac_sdnofac-53877
Organization:topicssanctionengus_ofac_sdnofac-53877
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3y6j
Company:topicspoiua_war_sanctionsua-ws-manager-1332
Organization:topicssanctionus_trade_cslofac-53877
Company:topicspoiua_war_sanctions_apiua-ws-manager-1332
LegalEntity:uniqueEntityIdU4ZBDQE7QNE4engus_sam_exclusionsusgsa-s4mrw3y6j
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