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Canonical ID: NK-D8nuMMs8r24U9f7MGBMmVM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NEXT TO CB HOTEL, SHARAF BUILDING, OFFICE NO. 202, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvrpy9 | |||
Organization:address | Next to CB hotel, Sharaf Building, Office No. 202, Dubai | eng | us_ofac_sdn | ofac-25797 | |||
Organization:addressEntity | addr-8290c8ea9d756c43bd44c34e2ea662da2e125162 | us_ofac_sdn | ofac-25797 | ||||
Organization:country | ae | us_ofac_sdn | ofac-25797 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvrpy9 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpy9 | ||||
LegalEntity:id | d0764b8ea6996037a1f2eed6ed736cb80d08d097 | us_sam_exclusions | usgsa-s4mrvrpy9 | ||||
Organization:id | 79813f1fef38a8f0cd7227c35faefe1b424132f1 | us_trade_csl | ofac-25797 | ||||
Organization:id | 5ad36d0352acb4611d21099b2746c33c8494116f | us_ofac_sdn | ofac-25797 | ||||
LegalEntity:name | ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpy9 | |||
Organization:name | ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY | us_trade_csl | ofac-25797 | ||||
Organization:name | Islamic republic of iran - middle east shipping lines company | eng | us_ofac_sdn | ofac-25797 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25797 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25797 | us_ofac_sdn | ofac-25797 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25797 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25797 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpy9 | ||||
LegalEntity:uniqueEntityId | V17JRH8H6XX5 | eng | us_sam_exclusions | usgsa-s4mrvrpy9 | |||