Statements: Vroom Marine Venture FZE

Canonical ID: NK-Hr6p9VPwCms2kCwJMhDiLY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressX2-49, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjahengus_ofac_sdnofac-54048
LegalEntity:addressX2-49, SAIF SUITE, AL-DHAID ROAD, SAIF ZONE, SHARJAHengus_sam_exclusionsusgsa-s4mrwcfww
Organization:addressEntityaddr-3503f190af527cdd8d17ef4b88d58b2eccac6ceeus_ofac_sdnofac-54048
Organization:aliasVroom Marine Ventures FZEengus_ofac_sdnofac-54048
Organization:countryaeus_ofac_sdnofac-54048
Company:countryaeua_war_sanctionsua-ws-manager-625
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwcfww
LegalEntity:createdAt2025-05-22us_sam_exclusionsusgsa-s4mrwcfww
LegalEntity:ide7f1bfe357f780a00116b1198fb6e64dbf99a605us_sam_exclusionsusgsa-s4mrwcfww
Organization:id94544f3fe4b337954c46168186a0ab4d5ae62fe1us_ofac_sdnofac-54048
Organization:ida5a7b7636c8c3c336964bb97ef2908cfec65186dgb_fcdo_sanctionsgb-fcdo-named-vroom-marine-ventures-fze
Organization:id6f1df721140968ba9bd660d5125b9fbb48c14e67us_trade_cslofac-54048
Company:idd177a56f13982a5dd3d4875167f65ccf150dd60cua_war_sanctionsua-ws-manager-625
Organization:idNumber19641engus_ofac_sdnofac-54048
Company:imoNumberIMO6314720ua_war_sanctionsua-ws-manager-625
Organization:imoNumberIMO6314720engus_ofac_sdnofac-54048
Organization:incorporationDate2021-10-14us_ofac_sdnofac-54048
Organization:nameVROOM MARINE VENTURE FZEus_trade_cslofac-54048
Organization:nameVroom Marine Venture FZEengus_ofac_sdnofac-54048
Company:nameVroom Marine Ventures FZEua_war_sanctionsua-ws-manager-625
Organization:nameفروم مارين فينتشرم م حaraus_ofac_sdnofac-54048
LegalEntity:nameVROOM MARINE VENTURE FZEengus_sam_exclusionsusgsa-s4mrwcfww
Organization:nameVroom Marine Ventures FZEenggb_fcdo_sanctionsgb-fcdo-named-vroom-marine-ventures-fze
Organization:programIdUS-IRANengus_ofac_sdnofac-54048
Organization:registrationNumber11767972engus_ofac_sdnofac-54048
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54048us_ofac_sdnofac-54048
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/578ua_war_sanctionsua-ws-manager-625
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwcfww
Company:topicspoiua_war_sanctionsua-ws-manager-625
Organization:topicssanctionus_trade_cslofac-54048
Organization:topicssanctionus_ofac_sdnofac-54048
LegalEntity:uniqueEntityIdN2NZS6VBWYP3engus_sam_exclusionsusgsa-s4mrwcfww
  • 1 - 32 of 32
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting