Statements: Harry Victor Ship Management And Operation LLC

Canonical ID: NK-MGT5v2PXdU8VNueqqkKkLZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai, UAEua_war_sanctionsua-ws-entity-13824
Organization:address213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubaiengus_ofac_sdnofac-51056
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LegalEntity:address213 Atrium Centre, Khalid Bin Waleed Road Dubai United Arab Emiratestw_shtctw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27
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Company:countryaeua_war_sanctionsua-ws-entity-13824
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Company:countryaeua_war_sanctionsua-ws-manager-300
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx95n
Company:ide9429785a831979b9488b978236a6a3bb6505864ua_war_sanctionsua-ws-manager-300
Company:idf9b15cd95912906b4fe1614f6df484d413286b45engtokyo_mou_detentiontok-mou-det-27fe604282c647ff366f0408b0780d9da97dcb85
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Organization:idc183dcb6baaa45b385891a0e38345f1fd567f853us_trade_cslofac-51056
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Company:imoNumberIMO6142171ua_war_sanctionsua-ws-entity-13824
Company:imoNumberIMO6142171ua_war_sanctionsua-ws-manager-300
Organization:imoNumberIMO6142171engus_ofac_sdnofac-51056
Organization:incorporationDate2020-01-27engus_ofac_sdnofac-51056
Organization:nameهاري فيكتور لإدارة السفن و تشغيلها ش.ذ.م.مaraus_ofac_sdnofac-51056
Organization:nameHARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.Cengus_ofac_sdnofac-51056
LegalEntity:nameHARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.Cengus_sam_exclusionsusgsa-s4mrtx95n
Company:nameHARRY VICTOR SHIP MANAGEMENT & OPERATION LLCengtokyo_mou_detentiontok-mou-det-27fe604282c647ff366f0408b0780d9da97dcb85
LegalEntity:nameHARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.Ctw_shtctw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27
Company:nameHarry Victor Ship Management & Operation LLCua_war_sanctionsua-ws-manager-300
Company:nameHarry Victor Ship Management And Operation LLCengblack_sea_mou_detentionbs-mou-0cb0fe1133c54c91c7eb4f25418917ebc7115fb3
Company:nameHARRY VICTOR SHIP MANAGEMENT AND OPERATION LLCua_war_sanctionsua-ws-entity-13824
Organization:nameHARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.Cus_trade_cslofac-51056
Organization:programIdUS-IRANengus_ofac_sdnofac-51056
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13824
Organization:registrationNumber874638engus_ofac_sdnofac-51056
Organization:registrationNumber11494758engus_ofac_sdnofac-51056
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51056engus_ofac_sdnofac-51056
LegalEntity:topicsexport.controltw_shtctw-shtc-f56310ea2ba95dfbbc9f10b71769885c39310b27
Company:topicspoiua_war_sanctionsua-ws-entity-13824
Company:topicspoiua_war_sanctionsua-ws-manager-300
Organization:topicssanctionus_trade_cslofac-51056
Organization:topicssanctionengus_ofac_sdnofac-51056
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95n
LegalEntity:uniqueEntityIdVEZRKKBE8PS9engus_sam_exclusionsusgsa-s4mrtx95n
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Raw data: Harry Victor Ship Management And Operation LLC - OpenSanctions