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Canonical ID: NK-RhmNEZYj2KrG2sxHpRNHc7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqhwd | |||
Organization:address | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai | eng | us_ofac_sdn | ofac-43556 | |||
Company:address | United Arab Emirates | permid | permid-5086882180 | ||||
LegalEntity:address | OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqgh5 | |||
Company:address | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, UAE, , Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, UAE | ua_war_sanctions | ua-ws-entity-13487 | ||||
Organization:address | Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai | eng | us_ofac_sdn | ofac-43556 | |||
Organization:addressEntity | addr-5b677ad7ebd04d09f01ffef2090eb10c262cc4c6 | us_ofac_sdn | ofac-43556 | ||||
Organization:addressEntity | addr-2eda3f5e1c74fc314b29863556bcc9868164baa3 | us_ofac_sdn | ofac-43556 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqhwd | ||||
Company:country | ae | ua_war_sanctions | ua-ws-entity-13487 | ||||
Company:country | ae | permid | permid-5086882180 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvqgh5 | ||||
Organization:country | ae | us_ofac_sdn | ofac-43556 | ||||
Company:country | lr | ua_war_sanctions | ua-ws-manager-93 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-0639e54abf32bfea408d10d0466e9417fd3a859f | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhwd | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgh5 | ||||
Company:id | a5520d6a776801625bbe69963fcdce91a9a30ce1 | ua_war_sanctions | ua-ws-manager-93 | ||||
LegalEntity:id | 8a76bf214d6cca6825cff051505f8399f4fee47d | us_sam_exclusions | usgsa-s4mrvqhwd | ||||
Company:id | 78270319ef68728b05cee4eabb695fde36175254 | ext_us_ofac_press_releases | ofac-pr-0639e54abf32bfea408d10d0466e9417fd3a859f | ||||
Organization:id | 67b5ed83034fa4aeb3c85cc44219c0fa2234b026 | us_ofac_sdn | ofac-43556 | ||||
Company:id | ac67ce1023f5ac81a3a07a08fd2cfd92bd0d8269 | ua_war_sanctions | ua-ws-entity-13487 | ||||
Company:id | 62436952b5631ab0afd7efbef95dcf780e1245ba | permid | permid-5086882180 | ||||
Organization:id | 043442c676b5dd1c8f5f50e9178666c75a06df76 | us_trade_csl | ofac-43556 | ||||
LegalEntity:id | f009a13eb7788b4c3db6f34175dcb0c10500b387 | us_sam_exclusions | usgsa-s4mrvqgh5 | ||||
Company:imoNumber | IMO1142781 | ua_war_sanctions | ua-ws-entity-13487 | ||||
Company:imoNumber | IMO1142781 | ua_war_sanctions | ua-ws-manager-93 | ||||
Organization:imoNumber | IMO1142781 | eng | us_ofac_sdn | ofac-43556 | |||
Company:jurisdiction | ae | permid | permid-5086882180 | ||||
LegalEntity:name | KAZAN SHIPPING INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrvqgh5 | |||
Company:name | KAZAN SHIPPING INC | ua_war_sanctions | ua-ws-entity-13487 | ||||
Company:name | KAZAN SHIPPING INCORPORATED | ua_war_sanctions | ua-ws-entity-13487 | ||||
Organization:name | KAZAN SHIPPING INCORPORATED | us_trade_csl | ofac-43556 | ||||
Company:name | Kazan Shipping Inc | ua_war_sanctions | ua-ws-manager-93 | ||||
LegalEntity:name | KAZAN SHIPPING INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrvqhwd | |||
Company:name | Kazan Shipping Incorporated | eng | ext_us_ofac_press_releases | ofac-pr-0639e54abf32bfea408d10d0466e9417fd3a859f | |||
Organization:name | Kazan Shipping Incorporated | eng | us_ofac_sdn | ofac-43556 | |||
Company:name | Kazan Shipping Inc | permid | permid-5086882180 | ||||
Company:permId | 5086882180 | permid | permid-5086882180 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13487 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43556 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1915 | ext_us_ofac_press_releases | ofac-pr-0639e54abf32bfea408d10d0466e9417fd3a859f | ||||
Company:sourceUrl | https://permid.org/1-5086882180 | permid | permid-5086882180 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/13487 | ua_war_sanctions | ua-ws-entity-13487 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/183 | ua_war_sanctions | ua-ws-manager-93 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43556 | us_ofac_sdn | ofac-43556 | ||||
Company:status | Active | permid | permid-5086882180 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13487 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43556 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-93 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhwd | ||||
Organization:topics | sanction | us_trade_csl | ofac-43556 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgh5 | ||||
LegalEntity:uniqueEntityId | GU39HG9UJFU9 | eng | us_sam_exclusions | usgsa-s4mrvqhwd | |||
LegalEntity:uniqueEntityId | GU39HG9UJFU9 | eng | us_sam_exclusions | usgsa-s4mrvqgh5 | |||