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Canonical ID: NK-SPCyLhSENDJefzPFanCjxS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1229, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI | eng | us_sam_exclusions | usgsa-s4mrrt291 | |||
Company:address | United Arab Emirates | permid | permid-5086988966 | ||||
LegalEntity:address | 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, UAE | ua_war_sanctions | ua-ws-entity-13412 | ||||
Organization:address | 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi | eng | us_ofac_sdn | ofac-47212 | |||
Company:address | Dedicated Desk 1229, Floor 12, Al Sila Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates | permid | permid-5086988966 | ||||
Organization:addressEntity | addr-d699f799269c85171d2596a970311eee39f84dd1 | us_ofac_sdn | ofac-47212 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrt291 | ||||
Company:country | ae | permid | permid-5086988966 | ||||
LegalEntity:country | ae | ua_war_sanctions | ua-ws-entity-13412 | ||||
Organization:country | ae | us_ofac_sdn | ofac-47212 | ||||
LegalEntity:createdAt | 2024-01-18 | us_sam_exclusions | usgsa-s4mrrt291 | ||||
Organization:id | 4208cf245895cb8d2d5c94de64bdca506a78dc49 | gb_fcdo_sanctions | gb-fcdo-named-hennesea-holdings-ltd | ||||
LegalEntity:id | de3b9995b83cba274bd162adbe2a0d08b4cbbfd1 | us_sam_exclusions | usgsa-s4mrrt291 | ||||
Organization:id | 6abd74a2fa2abbf971d9679b0935c0b1e4717377 | us_trade_csl | ofac-47212 | ||||
LegalEntity:id | a78345646227a657182a8870ef6f70a337c65bfc | ua_war_sanctions | ua-ws-entity-13412 | ||||
Organization:id | 2924e10f6a805fc32f13f3cea9b5bc9d5ee305b0 | us_ofac_sdn | ofac-47212 | ||||
Company:id | 1d71b0f6e1fc19d40d0f9b854b7a9036741ca5cb | permid | permid-5086988966 | ||||
Organization:idNumber | 000008900 | eng | us_ofac_sdn | ofac-47212 | |||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-47212 | ||||
Company:incorporationDate | 2022-12-07 | permid | permid-5086988966 | ||||
Company:jurisdiction | ae | permid | permid-5086988966 | ||||
Company:name | Hennesea Holdings Ltd | permid | permid-5086988966 | ||||
Organization:name | Hennesea Holdings Limited | eng | us_ofac_sdn | ofac-47212 | |||
LegalEntity:name | HENNESEA HOLDINGS LTD | ua_war_sanctions | ua-ws-entity-13412 | ||||
LegalEntity:name | HENNESEA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrrt291 | |||
Organization:name | HENNESEA HOLDINGS LTD | eng | gb_fcdo_sanctions | gb-fcdo-named-hennesea-holdings-ltd | |||
LegalEntity:name | HENNESEA HOLDINGS LIMITED | ua_war_sanctions | ua-ws-entity-13412 | ||||
Organization:name | HENNESEA HOLDINGS LIMITED | us_trade_csl | ofac-47212 | ||||
Company:permId | 5086988966 | permid | permid-5086988966 | ||||
LegalEntity:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13412 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47212 | |||
Organization:registrationNumber | 11978506 | eng | us_ofac_sdn | ofac-47212 | |||
LegalEntity:registrationNumber | 11978506 | ua_war_sanctions | ua-ws-entity-13412 | ||||
Company:sourceUrl | https://permid.org/1-5086988966 | permid | permid-5086988966 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47212 | us_ofac_sdn | ofac-47212 | ||||
Company:status | Active | permid | permid-5086988966 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrt291 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47212 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-13412 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47212 | ||||
LegalEntity:uniqueEntityId | QKJPWUQLFMG1 | eng | us_sam_exclusions | usgsa-s4mrrt291 | |||