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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 | ||||
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 | eng | us_sam_exclusions | usgsa-s4mrtx969 | |||
LegalEntity:address | Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269 Sharjah United Arab Emirates | tw_shtc | tw-shtc-7a040973b4109b83d63cdc5b839056e6bb2b8cdf | ||||
Organization:addressEntity | addr-c38fcfa44e87d7bd642446f6c4887cf920390485 | us_ofac_sdn | ofac-51302 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtx969 | ||||
Organization:country | ae | us_ofac_sdn | ofac-51302 | ||||
Company:country | ae | permid | permid-5090662721 | ||||
LegalEntity:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx969 | ||||
LegalEntity:id | 2b0de32a218e533bcc040a022c02c9a119a92cc2 | tw_shtc | tw-shtc-7a040973b4109b83d63cdc5b839056e6bb2b8cdf | ||||
Company:id | fb8ebdb21600929f8664c3e06054d1b06dd77be3 | permid | permid-5090662721 | ||||
Company:id | abce392f7cbe8fb8adb3ca3dc2d188e9727b31c8 | ext_us_ofac_press_releases | ofac-pr-cde5451b7f91e4e2401a87dfd120f1b6c83d2f36 | ||||
LegalEntity:id | d88c29f73a1b1e64657640167b3a41af3333a322 | us_sam_exclusions | usgsa-s4mrtx969 | ||||
Organization:id | 961884a684652a70159091145cafe19950e2cbcc | us_trade_csl | ofac-51302 | ||||
Company:id | c738d54fa185822e19a62188ef9d20e3ddf083a7 | black_sea_mou_detention | bs-mou-0625442ad7a837b16da7c12ae73ea75ce18a087e | ||||
Organization:id | 8b3acf19143196d3de951ebc36ae711b4277bedd | us_ofac_sdn | ofac-51302 | ||||
Organization:idNumber | 775899 | eng | us_ofac_sdn | ofac-51302 | |||
Organization:imoNumber | IMO6189156 | eng | us_ofac_sdn | ofac-51302 | |||
Organization:incorporationDate | 2020-01-23 | us_ofac_sdn | ofac-51302 | ||||
Company:jurisdiction | ae | permid | permid-5090662721 | ||||
Company:name | Indo Gulf Ship Management LLC | eng | black_sea_mou_detention | bs-mou-0625442ad7a837b16da7c12ae73ea75ce18a087e | |||
Company:name | Indo Gulf Ship Management LLC | permid | permid-5090662721 | ||||
Organization:name | Indo Gulf Ship Management LLC | eng | us_ofac_sdn | ofac-51302 | |||
LegalEntity:name | INDO GULF SHIP MANAGEMENT LLC | eng | us_sam_exclusions | usgsa-s4mrtx969 | |||
LegalEntity:name | INDO GULF SHIP MANAGEMENT LLC | tw_shtc | tw-shtc-7a040973b4109b83d63cdc5b839056e6bb2b8cdf | ||||
Company:name | Indo Gulf Ship Management LLC | eng | ext_us_ofac_press_releases | ofac-pr-cde5451b7f91e4e2401a87dfd120f1b6c83d2f36 | |||
Organization:name | INDO GULF SHIP MANAGEMENT LLC | us_trade_csl | ofac-51302 | ||||
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 | us_ofac_sdn | ofac-51302 | ||||
Company:sourceUrl | https://permid.org/1-5090662721 | permid | permid-5090662721 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2652 | ext_us_ofac_press_releases | ofac-pr-cde5451b7f91e4e2401a87dfd120f1b6c83d2f36 | ||||
Company:status | Active | permid | permid-5090662721 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51302 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7a040973b4109b83d63cdc5b839056e6bb2b8cdf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51302 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtx969 | ||||
LegalEntity:uniqueEntityId | VGY6UY37P2L1 | eng | us_sam_exclusions | usgsa-s4mrtx969 | |||
Organization:website | http://www.igsm.ae/ | us_ofac_sdn | ofac-51302 | ||||