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Canonical ID: NK-PMNhp4af4e92y8m83Qswgb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 210, UMM HURAIR STREET NEAR GPO KARAMA, DUBAI, DU | eng | ext_gleif | lei-8945002C2A9YOX2Y6M46 | |||
Organization:address | PO Box 31559, Dubai | eng | us_ofac_sdn | ofac-53875 | |||
Organization:address | Street 14B, Al Quoz Industrial Area 4, Dubai | eng | us_ofac_sdn | ofac-53875 | |||
LegalEntity:address | STREET 14B, AL QUOZ INDUSTRIAL AREA 4, DUBAI | eng | us_sam_exclusions | usgsa-s4mrw3y6g | |||
Organization:address | Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai | eng | us_ofac_sdn | ofac-53875 | |||
Company:address | Prime Tankers LLC Building, Mezzanine Floor, Umm Hurair Road, Al Karama Area, PO Box 3195, DUBAI, DUBAI, United Arab Emirates | permid | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:addressEntity | addr-fc0ef58073d738ba16c865617aa30c7b2d0c01e6 | us_ofac_sdn | ofac-53875 | ||||
Organization:addressEntity | addr-2e7a647781bd4304ebdfd6cc0d80e5956cf3bd87 | us_ofac_sdn | ofac-53875 | ||||
Organization:addressEntity | addr-783a1e0694b91afae15db1700c865b2e0c5ae2f6 | us_ofac_sdn | ofac-53875 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrw3y6g | ||||
Organization:country | ae | us_ofac_sdn | ofac-53875 | ||||
Company:country | ae | permid | lei-8945002C2A9YOX2Y6M46 | ||||
LegalEntity:createdAt | 2025-04-10 | us_sam_exclusions | usgsa-s4mrw3y6g | ||||
LegalEntity:id | 0f96661f7c4f040c5ebab182f8bb3b9898ca6773 | us_sam_exclusions | usgsa-s4mrw3y6g | ||||
Organization:id | 50c8c70c0dccbba676d4d5053c3a44cf8783ff2f | ext_gleif | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:id | d0afc6e0adf5a660572945acb921ea5ea4c029cd | us_ofac_sdn | ofac-53875 | ||||
Company:id | d7ca560f915f76032619d4e35b6204edd850d952 | permid | lei-8945002C2A9YOX2Y6M46 | ||||
Company:id | 9bff9ac829b3fedc07709cdeb62fcda50a4cbc39 | ext_us_ofac_press_releases | ofac-pr-bad55693d7bfd6e0e71bcf866feea861d679844f | ||||
Organization:id | 7fafe03fe1221798cecea1f26f3b20d68a6e3c2c | us_trade_csl | ofac-53875 | ||||
Organization:imoNumber | IMO1904245 | eng | us_ofac_sdn | ofac-53875 | |||
Company:incorporationDate | 2000-08-09 | permid | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:incorporationDate | 2000-08-09 | us_ofac_sdn | ofac-53875 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-8945002C2A9YOX2Y6M46 | ||||
Company:jurisdiction | ae | permid | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:leiCode | 8945002C2A9YOX2Y6M46 | eng | us_ofac_sdn | ofac-53875 | |||
Company:leiCode | 8945002C2A9YOX2Y6M46 | permid | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:leiCode | 8945002C2A9YOX2Y6M46 | ext_gleif | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:modifiedAt | 2023-02-09 | ext_gleif | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:name | PRIME TANKERS LLC | us_trade_csl | ofac-53875 | ||||
Company:name | Prime Tankers LLC | permid | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:name | PRIME TANKERS LLC | eng | ext_gleif | lei-8945002C2A9YOX2Y6M46 | |||
Organization:name | برایم تانکرز ش.ذ.م.م | ara | us_ofac_sdn | ofac-53875 | |||
Organization:name | Prime Tankers LLC | eng | us_ofac_sdn | ofac-53875 | |||
LegalEntity:name | PRIME TANKERS LLC | eng | us_sam_exclusions | usgsa-s4mrw3y6g | |||
Company:name | Prime Tankers LLC | eng | ext_us_ofac_press_releases | ofac-pr-bad55693d7bfd6e0e71bcf866feea861d679844f | |||
Company:permId | 5001363495 | permid | lei-8945002C2A9YOX2Y6M46 | ||||
Company:phone | +97143366906 | permid | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53875 | |||
Organization:registrationNumber | 10803728 | eng | us_ofac_sdn | ofac-53875 | |||
Organization:registrationNumber | 56551 | ext_gleif | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:registrationNumber | 520465 | eng | us_ofac_sdn | ofac-53875 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0082 | ext_us_ofac_press_releases | ofac-pr-bad55693d7bfd6e0e71bcf866feea861d679844f | ||||
Company:sourceUrl | https://permid.org/1-5001363495 | permid | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53875 | us_ofac_sdn | ofac-53875 | ||||
Company:status | Active | permid | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53875 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw3y6g | ||||
Organization:topics | sanction | us_trade_csl | ofac-53875 | ||||
LegalEntity:uniqueEntityId | U4Q4DJQZ7649 | eng | us_sam_exclusions | usgsa-s4mrw3y6g | |||
Company:website | http://www.primetankers.ae/ | permid | lei-8945002C2A9YOX2Y6M46 | ||||
Organization:website | http://www.primetankers.ae/ | us_ofac_sdn | ofac-53875 | ||||