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Canonical ID: NK-Cu5JNocxtRa9fB9am7MAjx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah | eng | us_ofac_sdn | ofac-53877 | |||
Organization:addressEntity | addr-4018fa51703af69276e085e15b8d921108ffbf4a | eng | us_ofac_sdn | ofac-53877 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-53877 | |||
Organization:id | 4f50cc2d863b6fa560b7b8e8f024c2f8681580a1 | eng | us_ofac_sdn | ofac-53877 | |||
Organization:idNumber | 19639 | eng | us_ofac_sdn | ofac-53877 | |||
Organization:imoNumber | IMO6268870 | eng | us_ofac_sdn | ofac-53877 | |||
Organization:incorporationDate | 2021-10-14 | eng | us_ofac_sdn | ofac-53877 | |||
Organization:name | فاليانت مارين فينتشرز م م ح | ara | us_ofac_sdn | ofac-53877 | |||
Organization:name | Valiant Marine Ventures FZE | eng | us_ofac_sdn | ofac-53877 | |||
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 | eng | us_ofac_sdn | ofac-53877 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53877 | |||