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Canonical ID: NK-MGT5v2PXdU8VNueqqkKkLZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai, UAE | ua_war_sanctions | ua-ws-entity-13824 | ||||
Organization:address | 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai | eng | us_ofac_sdn | ofac-51056 | |||
LegalEntity:address | 213 ATRIUM CENTRE, KHALID BIN WALEED ROAD, PO BOX 44432, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtx95n | |||
LegalEntity:address | 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432 Dubai United Arab Emirates | tw_shtc | tw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27 | ||||
Organization:addressEntity | addr-5871ec42c4f1addcaba74449b8e6d93ee4f6cffc | eng | us_ofac_sdn | ofac-51056 | |||
Company:country | ae | ua_war_sanctions | ua-ws-entity-13824 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-51056 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtx95n | |||
Company:country | ae | ua_war_sanctions | ua-ws-manager-300 | ||||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95n | |||
LegalEntity:id | 67d51f70b4edca4808debd2c7c6ca11c1562efcd | eng | us_sam_exclusions | usgsa-s4mrtx95n | |||
Company:id | e9429785a831979b9488b978236a6a3bb6505864 | ua_war_sanctions | ua-ws-manager-300 | ||||
Company:id | 787b4bef72c7ab01e651b0715c7aa3d34ccae100 | ext_us_ofac_press_releases | ofac-pr-3d7f446addbc0d6cd1f648c1c446360cf73d49fc | ||||
Company:id | 247efb8212208571def8930d67d228d821fbe439 | ua_war_sanctions | ua-ws-entity-13824 | ||||
Organization:id | f2065f713c5b6f8b387f0e70506a01f33b01cf14 | us_trade_csl | ofac-51056 | ||||
LegalEntity:id | 166a1a05b0265cc512bf9ceb5975549cbe663957 | tw_shtc | tw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27 | ||||
Company:id | 859e38b60ada81a8434e767624112ee864a18ea9 | eng | black_sea_mou_detention | bs-mou-0cb0fe1133c54c91c7eb4f25418917ebc7115fb3 | |||
Organization:id | b77b10110565ebf3cc7f8d5faed273f88c1a7584 | eng | us_ofac_sdn | ofac-51056 | |||
Company:id | f9b15cd95912906b4fe1614f6df484d413286b45 | eng | tokyo_mou_detention | tok-mou-det-27fe604282c647ff366f0408b0780d9da97dcb85 | |||
Company:imoNumber | IMO6142171 | ua_war_sanctions | ua-ws-entity-13824 | ||||
Company:imoNumber | IMO6142171 | ua_war_sanctions | ua-ws-manager-300 | ||||
Organization:imoNumber | IMO6142171 | eng | us_ofac_sdn | ofac-51056 | |||
Organization:incorporationDate | 2020-01-27 | eng | us_ofac_sdn | ofac-51056 | |||
Organization:name | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | eng | us_ofac_sdn | ofac-51056 | |||
LegalEntity:name | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | tw_shtc | tw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27 | ||||
LegalEntity:name | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | eng | us_sam_exclusions | usgsa-s4mrtx95n | |||
Company:name | Harry Victor Ship Management And Operation LLC | eng | black_sea_mou_detention | bs-mou-0cb0fe1133c54c91c7eb4f25418917ebc7115fb3 | |||
Organization:name | هاري فيكتور لإدارة السفن و تشغيلها ش.ذ.م.م | ara | us_ofac_sdn | ofac-51056 | |||
Company:name | HARRY VICTOR SHIP MANAGEMENT AND OPERATION LLC | ua_war_sanctions | ua-ws-entity-13824 | ||||
Company:name | HARRY VICTOR SHIP MANAGEMENT & OPERATION LLC | eng | tokyo_mou_detention | tok-mou-det-27fe604282c647ff366f0408b0780d9da97dcb85 | |||
Company:name | Harry Victor Ship Management & Operation LLC | ua_war_sanctions | ua-ws-manager-300 | ||||
Company:name | Harry Victor Ship Management and Operation L.L.C. | eng | ext_us_ofac_press_releases | ofac-pr-3d7f446addbc0d6cd1f648c1c446360cf73d49fc | |||
Organization:name | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | us_trade_csl | ofac-51056 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13824 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51056 | |||
Organization:registrationNumber | 874638 | eng | us_ofac_sdn | ofac-51056 | |||
Organization:registrationNumber | 11494758 | eng | us_ofac_sdn | ofac-51056 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51056 | eng | us_ofac_sdn | ofac-51056 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2644 | eng | ext_us_ofac_press_releases | ofac-pr-3d7f446addbc0d6cd1f648c1c446360cf73d49fc | |||
Organization:topics | sanction | us_trade_csl | ofac-51056 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13824 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtx95n | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-300 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51056 | |||
LegalEntity:uniqueEntityId | VEZRKKBE8PS9 | eng | us_sam_exclusions | usgsa-s4mrtx95n | |||