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Canonical ID: NK-MuUF2Gm277EMCMf2HE2Jen · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Free Zone, P.O. Box 5232, Fujairah | eng | us_ofac_sdn | ofac-15145 | |||
Organization:addressEntity | addr-386a7579a1c493548bf530eae6f71f964af39621 | eng | us_ofac_sdn | ofac-15145 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15145 | |||
Organization:id | 67a0787d5ca0d0a3ceff851395d44118bf3ffc29 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-15145 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15145 | |||