Statements: Prime Tankers LLC

Canonical ID: NK-PMNhp4af4e92y8m83Qswgb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPrime Tankers LLC Building, Mezzanine Floor, Umm Hurair Road, Al Karama Area, PO Box 3195, DUBAI, DUBAI, United Arab Emiratespermidlei-8945002C2A9YOX2Y6M46
LegalEntity:addressSTREET 14B, AL QUOZ INDUSTRIAL AREA 4, DUBAI, AREengus_sam_exclusionsusgsa-s4mrw3y6g
Organization:addressOffice 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubaiengus_ofac_sdnofac-53875
Organization:addressStreet 14B, Al Quoz Industrial Area 4, Dubaiengus_ofac_sdnofac-53875
Organization:addressPO Box 31559, Dubaiengus_ofac_sdnofac-53875
Organization:address210, UMM HURAIR STREET NEAR GPO KARAMA, DUBAI, DUengext_gleiflei-8945002C2A9YOX2Y6M46
Organization:addressEntityaddr-bb93c6e47ee429c7a0e9089f2670f26b2c00de69engus_ofac_sdnofac-53875
Organization:addressEntityaddr-8813615cbc112e93c01b4efd7ed193d0700482beengus_ofac_sdnofac-53875
Organization:addressEntityaddr-ed056dbf35e9c3ecc0815a423e7610307b9b4a45engus_ofac_sdnofac-53875
Company:countryaepermidlei-8945002C2A9YOX2Y6M46
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrw3y6g
Organization:countryaeengus_ofac_sdnofac-53875
LegalEntity:createdAt2025-04-10engus_sam_exclusionsusgsa-s4mrw3y6g
LegalEntity:id75f148711bdcea4b78a9faf0cef7584ec408325aengus_sam_exclusionsusgsa-s4mrw3y6g
Organization:id7fafe03fe1221798cecea1f26f3b20d68a6e3c2cus_trade_cslofac-53875
Company:ida757229b6e54f5d3562d84e05c7482b1a8d529c7ext_us_ofac_press_releasesNK-PMNhp4af4e92y8m83Qswgb
Organization:id0f3a0af4688959cca21c00fc92fca92be8c88063ext_gleiflei-8945002C2A9YOX2Y6M46
Company:idd7ca560f915f76032619d4e35b6204edd850d952permidlei-8945002C2A9YOX2Y6M46
Organization:idb39cfb5d30afd52e4fde0f6018f1aa1e50ae975eengus_ofac_sdnofac-53875
Organization:imoNumberIMO1904245engus_ofac_sdnofac-53875
Company:incorporationDate2000-08-09permidlei-8945002C2A9YOX2Y6M46
Organization:incorporationDate2000-08-09engus_ofac_sdnofac-53875
Company:jurisdictionaepermidlei-8945002C2A9YOX2Y6M46
Organization:jurisdictionaeext_gleiflei-8945002C2A9YOX2Y6M46
Organization:legalFormLimited Liability Companyext_gleiflei-8945002C2A9YOX2Y6M46
Organization:leiCode8945002C2A9YOX2Y6M46engus_ofac_sdnofac-53875
Company:leiCode8945002C2A9YOX2Y6M46permidlei-8945002C2A9YOX2Y6M46
Organization:leiCode8945002C2A9YOX2Y6M46ext_gleiflei-8945002C2A9YOX2Y6M46
Organization:modifiedAt2023-02-09ext_gleiflei-8945002C2A9YOX2Y6M46
Company:namePrime Tankers LLCengext_us_ofac_press_releasesNK-PMNhp4af4e92y8m83Qswgb
Organization:namePRIME TANKERS LLCengext_gleiflei-8945002C2A9YOX2Y6M46
Organization:namePRIME TANKERS LLCus_trade_cslofac-53875
LegalEntity:namePRIME TANKERS LLCengus_sam_exclusionsusgsa-s4mrw3y6g
Organization:namePrime Tankers LLCengus_ofac_sdnofac-53875
Company:namePrime Tankers LLCpermidlei-8945002C2A9YOX2Y6M46
Organization:name‫برایم تانکرز ش.ذ.م.م‬araus_ofac_sdnofac-53875
Company:permId5001363495permidlei-8945002C2A9YOX2Y6M46
Company:phone+97143366906permidlei-8945002C2A9YOX2Y6M46
Organization:programIdUS-IRANengus_ofac_sdnofac-53875
Organization:registrationNumber520465engus_ofac_sdnofac-53875
Organization:registrationNumber10803728engus_ofac_sdnofac-53875
Organization:registrationNumber56551ext_gleiflei-8945002C2A9YOX2Y6M46
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53875engus_ofac_sdnofac-53875
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0082engext_us_ofac_press_releasesNK-PMNhp4af4e92y8m83Qswgb
Company:sourceUrl https://permid.org/1-5001363495permidlei-8945002C2A9YOX2Y6M46
Company:statusActivepermidlei-8945002C2A9YOX2Y6M46
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3y6g
Organization:topicssanctionus_trade_cslofac-53875
Organization:topicssanctionengus_ofac_sdnofac-53875
LegalEntity:uniqueEntityIdU4Q4DJQZ7649engus_sam_exclusionsusgsa-s4mrw3y6g
Company:website http://www.primetankers.ae/permidlei-8945002C2A9YOX2Y6M46
Organization:website http://www.primetankers.ae/engus_ofac_sdnofac-53875
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