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Canonical ID: NK-LU7P79LXww7f3hmWJzGnXk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5090636043 | ||||
Organization:address | Executive Office D1-323, Sheikh Rashid Bin Saeed Al Maktoum Street, Ajman Free Zone, PO Box 932, Ajman | eng | us_ofac_sdn | ofac-47308 | |||
LegalEntity:address | EXECUTIVE OFFICE D1-323, SHEIKH RASHID BIN SAEED AL MAKTOUM STREET, AJMAN FREE ZONE, PO BOX 932, AJMAN, ARE | eng | us_sam_exclusions | usgsa-s4mrtqy6f | |||
Organization:addressEntity | addr-9aff9ceec4132973c6962eaf3e71f8527d1ed14d | eng | us_ofac_sdn | ofac-47308 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-47308 | |||
Company:country | ae | permid | permid-5090636043 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtqy6f | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6f | |||
Organization:id | 87ba12c23e498b91953e021cf2116e634f1665c6 | us_trade_csl | ofac-47308 | ||||
LegalEntity:id | ea647272c55558c30b911f0c43ed3a508e9fa514 | eng | us_sam_exclusions | usgsa-s4mrtqy6f | |||
Organization:id | 6da4bc599a94e601fbfa0f19870dcff432fa9b76 | eng | us_ofac_sdn | ofac-47308 | |||
Company:id | 5d4c9ab9232aec53bcd98030e32b8bbafa2c29a4 | permid | permid-5090636043 | ||||
Organization:imoNumber | IMO6298746 | eng | us_ofac_sdn | ofac-47308 | |||
Company:jurisdiction | ae | permid | permid-5090636043 | ||||
LegalEntity:name | AL ANCHOR SHIP MANAGEMENT FZE | eng | us_sam_exclusions | usgsa-s4mrtqy6f | |||
Company:name | Al Anchor Ship Management FZE | permid | permid-5090636043 | ||||
Organization:name | AL ANCHOR SHIP MANAGEMENT FZE | us_trade_csl | ofac-47308 | ||||
Organization:name | Al Anchor Ship Management FZE | eng | us_ofac_sdn | ofac-47308 | |||
Company:permId | 5090636043 | permid | permid-5090636043 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-47308 | |||
Company:sourceUrl | https://permid.org/1-5090636043 | permid | permid-5090636043 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47308 | eng | us_ofac_sdn | ofac-47308 | |||
Company:status | Active | permid | permid-5090636043 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47308 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47308 | |||
LegalEntity:uniqueEntityId | U21JFDBE62A6 | eng | us_sam_exclusions | usgsa-s4mrtqy6f | |||