Canonical ID: NK-Feu4N2yPwUYRJsufuRKkmo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai | eng | us_ofac_sdn | ofac-54880 | |||
Organization:address | Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai | eng | us_ofac_sdn | ofac-54880 | |||
Organization:addressEntity | addr-058de655c19dd086d42508befe6c7213f883d2e2 | eng | us_ofac_sdn | ofac-54880 | |||
Organization:addressEntity | addr-4a597ca4d5fe95531665d9ddad7c2b651bf918b6 | eng | us_ofac_sdn | ofac-54880 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54880 | |||
Organization:id | 116bd0a9e02641f7991919a4bf771d970634ff77 | eng | us_ofac_sdn | ofac-54880 | |||
Organization:imoNumber | IMO6357101 | eng | us_ofac_sdn | ofac-54880 | |||
Organization:incorporationDate | 2022-09-15 | eng | us_ofac_sdn | ofac-54880 | |||
Organization:name | فراكتال مارين م.د.م.س | ara | us_ofac_sdn | ofac-54880 | |||
Organization:name | FRACTAL MARINE DMCC | eng | us_ofac_sdn | ofac-54880 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54880 | |||
Organization:registrationNumber | DMCC194650 | eng | us_ofac_sdn | ofac-54880 | |||
Organization:registrationNumber | DMCC-859849 | eng | us_ofac_sdn | ofac-54880 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54880 | eng | us_ofac_sdn | ofac-54880 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54880 |