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Canonical ID: NK-K7KUgUAU6zEL4CPHp8t7E3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-54878 | |||
Organization:addressEntity | addr-ba0aa7ed2e4c384905e95a34e088c6b6a58d22fb | eng | us_ofac_sdn | ofac-54878 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54878 | |||
Organization:id | 21093a12be07130a507aa5d6fe35eaa883ceb2cf | eng | us_ofac_sdn | ofac-54878 | |||
Organization:imoNumber | IMO6405289 | eng | us_ofac_sdn | ofac-54878 | |||
Organization:incorporationDate | 2022-11-24 | eng | us_ofac_sdn | ofac-54878 | |||
Organization:name | ARMADA GLOBAL SHIPPING DMCC | eng | us_ofac_sdn | ofac-54878 | |||
Organization:name | ارمادا غلوبال شيبينغ م.د.م.س | ara | us_ofac_sdn | ofac-54878 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54878 | |||
Organization:registrationNumber | DMCC-867802 | eng | us_ofac_sdn | ofac-54878 | |||
Organization:registrationNumber | 12000545 | eng | us_ofac_sdn | ofac-54878 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54878 | eng | us_ofac_sdn | ofac-54878 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54878 | |||