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Canonical ID: NK-N5f9sb5uWaYtkKHfwMkJXS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5090662721 | ||||
LegalEntity:address | Office 1302, Golden Tower, 335 Sharjah United Arab Emirates | tw_shtc | tw-shtc-7a040973b4109b83d63cdc5b839056e6bb2b8cdf | ||||
Organization:address | Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah | eng | us_ofac_sdn | ofac-51302 | |||
LegalEntity:address | OFFICE 1302, GOLDEN TOWER, 335, BUHAIRA CORNICHE ROAD, AL MAJAZ 1, PO BOX 53269, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrtx969 | |||
Organization:addressEntity | addr-b3983daa706a1b52ff2134694d415d062660ec93 | eng | us_ofac_sdn | ofac-51302 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51302 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtx969 | |||
Company:country | ae | permid | permid-5090662721 | ||||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx969 | |||
Company:id | c738d54fa185822e19a62188ef9d20e3ddf083a7 | eng | black_sea_mou_detention | bs-mou-0625442ad7a837b16da7c12ae73ea75ce18a087e | |||
LegalEntity:id | 1e58af71e60f350af771d4de90e35391192405bb | eng | us_sam_exclusions | usgsa-s4mrtx969 | |||
Company:id | fb8ebdb21600929f8664c3e06054d1b06dd77be3 | permid | permid-5090662721 | ||||
Organization:id | 961884a684652a70159091145cafe19950e2cbcc | us_trade_csl | ofac-51302 | ||||
Organization:id | 6e0b2690f81c457e84232a991cb0a26c37197ece | eng | us_ofac_sdn | ofac-51302 | |||
LegalEntity:id | 8d609981c837a8d0e6795a665d262f5526b815ca | tw_shtc | tw-shtc-7a040973b4109b83d63cdc5b839056e6bb2b8cdf | ||||
Organization:idNumber | 775899 | eng | us_ofac_sdn | ofac-51302 | |||
Organization:imoNumber | IMO6189156 | eng | us_ofac_sdn | ofac-51302 | |||
Organization:incorporationDate | 2020-01-23 | eng | us_ofac_sdn | ofac-51302 | |||
Company:jurisdiction | ae | permid | permid-5090662721 | ||||
LegalEntity:name | INDO GULF SHIP MANAGEMENT LLC | tw_shtc | tw-shtc-7a040973b4109b83d63cdc5b839056e6bb2b8cdf | ||||
Company:name | Indo Gulf Ship Management LLC | permid | permid-5090662721 | ||||
Organization:name | Indo Gulf Ship Management LLC | eng | us_ofac_sdn | ofac-51302 | |||
Organization:name | INDO GULF SHIP MANAGEMENT LLC | us_trade_csl | ofac-51302 | ||||
LegalEntity:name | INDO GULF SHIP MANAGEMENT LLC | eng | us_sam_exclusions | usgsa-s4mrtx969 | |||
Company:name | Indo Gulf Ship Management LLC | eng | black_sea_mou_detention | bs-mou-0625442ad7a837b16da7c12ae73ea75ce18a087e | |||
Company:permId | 5090662721 | permid | permid-5090662721 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51302 | |||
Organization:registrationNumber | 11510621 | eng | us_ofac_sdn | ofac-51302 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51302 | eng | us_ofac_sdn | ofac-51302 | |||
Company:sourceUrl | https://permid.org/1-5090662721 | permid | permid-5090662721 | ||||
Company:status | Active | permid | permid-5090662721 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51302 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx969 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51302 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7a040973b4109b83d63cdc5b839056e6bb2b8cdf | ||||
LegalEntity:uniqueEntityId | VGY6UY37P2L1 | eng | us_sam_exclusions | usgsa-s4mrtx969 | |||
Organization:website | http://www.igsm.ae/ | eng | us_ofac_sdn | ofac-51302 | |||