Statements: DENA TANKERS FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	a46df32ea23a59c59104b483633396fffb2d590d	us_trade_csl	`ofac-15145`	2024-05-07
`Organization:name`	DENA TANKERS FZE	us_trade_csl	`ofac-15145`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-15145`	2025-07-17