Statements: DENA TANKERS FZE

Canonical ID: NK-MuUF2Gm277EMCMf2HE2Jen · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFREE ZONE, P.O. BOX 5232, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr3r9tf
Organization:addressFree Zone, P.O. Box 5232, Fujairahengus_ofac_sdnofac-15145
Organization:addressEntityaddr-386a7579a1c493548bf530eae6f71f964af39621engus_ofac_sdnofac-15145
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3r9tf
Organization:countryaeengus_ofac_sdnofac-15145
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9tf
Organization:id67a0787d5ca0d0a3ceff851395d44118bf3ffc29engus_ofac_sdnofac-15145
Organization:ida46df32ea23a59c59104b483633396fffb2d590dus_trade_cslofac-15145
LegalEntity:idab971a01b7354f66a7a01b264412e5c3dc18d688engus_sam_exclusionsusgsa-s4mr3r9tf
Organization:nameDENA TANKERS FZEus_trade_cslofac-15145
LegalEntity:nameDENA TANKERS FZEengus_sam_exclusionsusgsa-s4mr3r9tf
Organization:nameDENA TANKERS FZEengus_ofac_sdnofac-15145
Organization:programIdUS-IRANengus_ofac_sdnofac-15145
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15145engus_ofac_sdnofac-15145
Organization:topicssanctionus_trade_cslofac-15145
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9tf
Organization:topicssanctionengus_ofac_sdnofac-15145
LegalEntity:uniqueEntityIdVCA4E19P2MA6engus_sam_exclusionsusgsa-s4mr3r9tf
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