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Canonical ID: NK-QcJ7iFHheEyyq3sQfDLnij · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai · United Arab Emirates | ua_war_sanctions | ua-ws-entity-13491 | ||||
LegalEntity:address | UNIT 27610 - 001, BUILDING A1, IFZA BUSINESS PARK, DUBAI SILICON OASIS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrj1m5 | |||
Company:address | United Arab Emirates | permid | permid-5086910017 | ||||
Organization:address | Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai | eng | us_ofac_sdn | ofac-46608 | |||
Organization:addressEntity | addr-f3b04f24c9de2ecad93ebb97aaf0bee4b11d7170 | eng | us_ofac_sdn | ofac-46608 | |||
Company:country | ae | ua_war_sanctions | ua-ws-entity-13491 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrj1m5 | |||
Company:country | ae | permid | permid-5086910017 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-46608 | |||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1m5 | |||
Organization:id | eebd1526c227ced5baf820358654f32b5fd142ee | eng | us_ofac_sdn | ofac-46608 | |||
Organization:id | 89a4d922e267661f1c623a6836f30a3ad3fe73d2 | us_trade_csl | ofac-46608 | ||||
LegalEntity:id | 6b9c95261c941b05bda7e3e1fc84365af5f15299 | eng | us_sam_exclusions | usgsa-s4mrrj1m5 | |||
Company:id | 4ea39df7c6d9cf625a75f20f8ccc2b8dd70abba8 | ua_war_sanctions | ua-ws-entity-13491 | ||||
Company:id | d408f69626b887e4db6d6dd987023ad0fc339156 | permid | permid-5086910017 | ||||
Organization:imoNumber | IMO5206051 | eng | us_ofac_sdn | ofac-46608 | |||
Company:imoNumber | IMO5206051 | ua_war_sanctions | ua-ws-entity-13491 | ||||
Company:jurisdiction | ae | permid | permid-5086910017 | ||||
Organization:name | Sterling Shipping Incorporated | eng | us_ofac_sdn | ofac-46608 | |||
Company:name | STERLING SHIPPING INC | ua_war_sanctions | ua-ws-entity-13491 | ||||
Company:name | Sterling Shipping Inc | permid | permid-5086910017 | ||||
Company:name | STERLING SHIPPING INCORPORATED | ua_war_sanctions | ua-ws-entity-13491 | ||||
LegalEntity:name | STERLING SHIPPING INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrrj1m5 | |||
Organization:name | STERLING SHIPPING INCORPORATED | us_trade_csl | ofac-46608 | ||||
Company:permId | 5086910017 | permid | permid-5086910017 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46608 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13491 | ||||
Company:registrationNumber | YSA2FRK6ZGE9 | ua_war_sanctions | ua-ws-entity-13491 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46608 | eng | us_ofac_sdn | ofac-46608 | |||
Company:sourceUrl | https://permid.org/1-5086910017 | permid | permid-5086910017 | ||||
Company:status | Active | permid | permid-5086910017 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46608 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrrj1m5 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13491 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46608 | ||||
LegalEntity:uniqueEntityId | YSA2FRK6ZGE9 | eng | us_sam_exclusions | usgsa-s4mrrj1m5 | |||