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Canonical ID: NK-RhmNEZYj2KrG2sxHpRNHc7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai | eng | us_ofac_sdn | ofac-43556 | |||
Organization:address | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai | eng | us_ofac_sdn | ofac-43556 | |||
Organization:addressEntity | addr-2eda3f5e1c74fc314b29863556bcc9868164baa3 | us_ofac_sdn | ofac-43556 | ||||
Organization:addressEntity | addr-5b677ad7ebd04d09f01ffef2090eb10c262cc4c6 | us_ofac_sdn | ofac-43556 | ||||
Organization:country | ae | us_ofac_sdn | ofac-43556 | ||||
Organization:id | 67b5ed83034fa4aeb3c85cc44219c0fa2234b026 | 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 | us_ofac_sdn | ofac-43556 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43556 | ||||