Canonical ID: NK-MGT5v2PXdU8VNueqqkKkLZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai | eng | us_ofac_sdn | ofac-51056 | |||
Organization:addressEntity | addr-5871ec42c4f1addcaba74449b8e6d93ee4f6cffc | eng | us_ofac_sdn | ofac-51056 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51056 | |||
Organization:id | b77b10110565ebf3cc7f8d5faed273f88c1a7584 | eng | us_ofac_sdn | ofac-51056 | |||
Organization:imoNumber | IMO6142171 | eng | us_ofac_sdn | ofac-51056 | |||
Organization:incorporationDate | 2020-01-27 | eng | us_ofac_sdn | ofac-51056 | |||
Organization:name | هاري فيكتور لإدارة السفن و تشغيلها ش.ذ.م.م | ara | us_ofac_sdn | ofac-51056 | |||
Organization:name | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | eng | us_ofac_sdn | ofac-51056 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51056 | |||
Organization:registrationNumber | 11494758 | eng | us_ofac_sdn | ofac-51056 | |||
Organization:registrationNumber | 874638 | eng | us_ofac_sdn | ofac-51056 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51056 | eng | us_ofac_sdn | ofac-51056 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51056 | |||