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Canonical ID: NK-RhmNEZYj2KrG2sxHpRNHc7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai | eng | us_ofac_sdn | ofac-43556 | |||
LegalEntity:address | OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqhwd | |||
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_api | ua-ws-entity-13487 | ||||
Company:address | United Arab Emirates | permid | permid-5086882180 | ||||
Organization:address | Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai | eng | us_ofac_sdn | ofac-43556 | |||
LegalEntity:address | OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqgh5 | |||
Organization:addressEntity | addr-d4aa7e433e2ac0f045b0d340247f75bfc8b1dbe5 | eng | us_ofac_sdn | ofac-43556 | |||
Organization:addressEntity | addr-bd8d53d4f5dcef3f1f9a75774fa1efdb274b7420 | eng | us_ofac_sdn | ofac-43556 | |||
Organization:country | ru | ua_war_sanctions | ua-ws-cc4610a5e5412bdbb1a94ac3bf6343382a75f4b4 | ||||
Company:country | ae | ua_war_sanctions_api | ua-ws-manager-93 | ||||
Company:country | ae | permid | permid-5086882180 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqhwd | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-43556 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqgh5 | |||
Company:country | ae | ua_war_sanctions_api | ua-ws-entity-13487 | ||||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhwd | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgh5 | |||
LegalEntity:id | ca96b706e5860a19bd12ce82150462594da5aac0 | eng | us_sam_exclusions | usgsa-s4mrvqhwd | |||
Company:id | 62436952b5631ab0afd7efbef95dcf780e1245ba | permid | permid-5086882180 | ||||
Company:id | 90ebb64def2fe4f74b854f2d7cdd1552925246d4 | ua_war_sanctions_api | ua-ws-entity-13487 | ||||
Organization:id | ae952d62563d334d995409bfe60b36e3c6a1308f | ua_war_sanctions | ua-ws-cc4610a5e5412bdbb1a94ac3bf6343382a75f4b4 | ||||
Organization:id | 043442c676b5dd1c8f5f50e9178666c75a06df76 | us_trade_csl | ofac-43556 | ||||
Company:id | aca1b01554a605b21757d7ee9d6468a6cd46bf5f | ua_war_sanctions_api | ua-ws-manager-93 | ||||
Organization:id | 3ebab29c8d631984ab379a0e7b48b827f0dd853f | eng | us_ofac_sdn | ofac-43556 | |||
LegalEntity:id | 47b90ebc7167ccf6f997bec887953fe0edb2096a | eng | us_sam_exclusions | usgsa-s4mrvqgh5 | |||
Company:imoNumber | IMO1142781 | ua_war_sanctions_api | ua-ws-entity-13487 | ||||
Organization:imoNumber | IMO1142781 | ua_war_sanctions | ua-ws-cc4610a5e5412bdbb1a94ac3bf6343382a75f4b4 | ||||
Company:imoNumber | IMO1142781 | ua_war_sanctions_api | ua-ws-manager-93 | ||||
Organization:imoNumber | IMO1142781 | eng | us_ofac_sdn | ofac-43556 | |||
Company:jurisdiction | ae | permid | permid-5086882180 | ||||
Company:name | Kazan Shipping Inc | ua_war_sanctions_api | ua-ws-manager-93 | ||||
Company:name | KAZAN SHIPPING INC | ua_war_sanctions_api | ua-ws-entity-13487 | ||||
Company:name | KAZAN SHIPPING INCORPORATED | ua_war_sanctions_api | ua-ws-entity-13487 | ||||
Organization:name | KAZAN SHIPPING INCORPORATED | us_trade_csl | ofac-43556 | ||||
Organization:name | Kazan Shipping Incorporated | eng | us_ofac_sdn | ofac-43556 | |||
Company:name | Kazan Shipping Inc | permid | permid-5086882180 | ||||
LegalEntity:name | KAZAN SHIPPING INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrvqgh5 | |||
LegalEntity:name | KAZAN SHIPPING INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrvqhwd | |||
Organization:name | Kazan Shipping Inc | ua_war_sanctions | ua-ws-cc4610a5e5412bdbb1a94ac3bf6343382a75f4b4 | ||||
Company:permId | 5086882180 | permid | permid-5086882180 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43556 | |||
Company:sourceUrl | https://permid.org/1-5086882180 | permid | permid-5086882180 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43556 | eng | us_ofac_sdn | ofac-43556 | |||
Company:status | Active | permid | permid-5086882180 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgh5 | |||
Organization:topics | sanction | us_trade_csl | ofac-43556 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-entity-13487 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43556 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhwd | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-93 | ||||
LegalEntity:uniqueEntityId | GU39HG9UJFU9 | eng | us_sam_exclusions | usgsa-s4mrvqhwd | |||
LegalEntity:uniqueEntityId | GU39HG9UJFU9 | eng | us_sam_exclusions | usgsa-s4mrvqgh5 | |||