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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 | |||
Organization:address | Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai | eng | us_ofac_sdn | ofac-43556 | |||
Organization:addressEntity | addr-d4aa7e433e2ac0f045b0d340247f75bfc8b1dbe5 | eng | us_ofac_sdn | ofac-43556 | |||
Organization:addressEntity | addr-bd8d53d4f5dcef3f1f9a75774fa1efdb274b7420 | eng | us_ofac_sdn | ofac-43556 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-43556 | |||
Organization:id | 3ebab29c8d631984ab379a0e7b48b827f0dd853f | eng | us_ofac_sdn | ofac-43556 | |||
Organization:imoNumber | IMO1142781 | eng | us_ofac_sdn | ofac-43556 | |||
Organization:name | Kazan Shipping Incorporated | eng | us_ofac_sdn | ofac-43556 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43556 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43556 | eng | us_ofac_sdn | ofac-43556 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43556 | |||