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`	2026-01-06
`Organization:id`	e3ef590ded84333bb953edd6f88a2278dc3d39e1	us_ofac_sdn	`ofac-15145`	2026-01-06
`LegalEntity:id`	5b284ec6a8da5a1ef1482fa0bb5f0f991b4fdc47	us_sam_exclusions	`usgsa-s4mr3r9tf`	2026-01-06