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Canonical ID: NK-MuUF2Gm277EMCMf2HE2Jen · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FREE ZONE, P.O. BOX 5232, FUJAIRAH | eng | us_sam_exclusions | usgsa-s4mr3r9tf | |||
Organization:address | Free Zone, P.O. Box 5232, Fujairah | eng | us_ofac_sdn | ofac-15145 | |||
Organization:addressEntity | addr-386a7579a1c493548bf530eae6f71f964af39621 | us_ofac_sdn | ofac-15145 | ||||
Organization:country | ae | us_ofac_sdn | ofac-15145 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr3r9tf | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3r9tf | ||||
LegalEntity:id | 5b284ec6a8da5a1ef1482fa0bb5f0f991b4fdc47 | us_sam_exclusions | usgsa-s4mr3r9tf | ||||
Organization:id | a46df32ea23a59c59104b483633396fffb2d590d | us_trade_csl | ofac-15145 | ||||
Organization:id | e3ef590ded84333bb953edd6f88a2278dc3d39e1 | us_ofac_sdn | ofac-15145 | ||||
LegalEntity:name | DENA TANKERS FZE | eng | us_sam_exclusions | usgsa-s4mr3r9tf | |||
Organization:name | DENA TANKERS FZE | us_trade_csl | ofac-15145 | ||||
Organization:name | DENA TANKERS FZE | eng | us_ofac_sdn | ofac-15145 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15145 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15145 | us_ofac_sdn | ofac-15145 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15145 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15145 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9tf | ||||
LegalEntity:uniqueEntityId | VCA4E19P2MA6 | eng | us_sam_exclusions | usgsa-s4mr3r9tf | |||