Canonical ID: NK-EEmGFzjaswDLBAdkEN4XJV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:id | d13b8d2d673188b80b7761167d5d582b99a46b5e | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:id | cf21e2a34f0773822e24ca9b348146f396b58613 | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:id | 7614a5cfee477769c66649a6c7fc8abcaa012df9 | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:name | SHARK INTERNATIONAL SHIPPING | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:name | SHARK INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:name | SHARK INTERNATIONAL SHIPPING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:notes | (also SHARK INTERNATIONAL SHIPPING, SHARK INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:notes | (also SHARK INTERNATIONAL SHIPPING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:notes | (also SHARK INTERNATIONAL SHIPPING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:uniqueEntityId | K74PDKYWG3N7 | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:uniqueEntityId | E6PXL9XUL7W9 | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:uniqueEntityId | E6L6KJHHYLA7 | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||