Statements: Hennesea Holdings Limited

Canonical ID: NK-SPCyLhSENDJefzPFanCjxS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1229, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI, AREengus_sam_exclusionsusgsa-s4mrrt291
Company:addressDedicated Desk 1229, Floor 12, Al Sila Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emiratespermidpermid-5086988966
Organization:address1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabiengus_ofac_sdnofac-47212
Company:addressUnited Arab Emiratespermidpermid-5086988966
LegalEntity:address1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, UAEua_war_sanctionsua-ws-entity-13412
Organization:addressEntityaddr-d699f799269c85171d2596a970311eee39f84dd1engus_ofac_sdnofac-47212
Organization:countryaeengus_ofac_sdnofac-47212
LegalEntity:countryaeua_war_sanctionsua-ws-entity-13412
Company:countryaepermidpermid-5086988966
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrt291
Company:countryaeengext_us_ofac_press_releasesNK-SPCyLhSENDJefzPFanCjxS
LegalEntity:createdAt2024-01-18engus_sam_exclusionsusgsa-s4mrrt291
Organization:id6abd74a2fa2abbf971d9679b0935c0b1e4717377us_trade_cslofac-47212
Organization:id4208cf245895cb8d2d5c94de64bdca506a78dc49enggb_fcdo_sanctionsgb-fcdo-named-hennesea-holdings-ltd
Company:id894b396e95bb63b50cac2ec75c74ef4cbf6068aaext_us_ofac_press_releasesNK-SPCyLhSENDJefzPFanCjxS
Company:id1d71b0f6e1fc19d40d0f9b854b7a9036741ca5cbpermidpermid-5086988966
LegalEntity:ida78345646227a657182a8870ef6f70a337c65bfcua_war_sanctionsua-ws-entity-13412
LegalEntity:id9fc196a1e74107869a1268dbeb2b9f06fe6b58ffengus_sam_exclusionsusgsa-s4mrrt291
Organization:idd24fe5c5d3d59c22355a131a0dcb6ed550084e67engus_ofac_sdnofac-47212
Organization:idNumber000008900engus_ofac_sdnofac-47212
Organization:incorporationDate2022engus_ofac_sdnofac-47212
Company:incorporationDate2022-12-07permidpermid-5086988966
Company:jurisdictionaepermidpermid-5086988966
LegalEntity:nameHENNESEA HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrrt291
Company:nameHennesea Holdings Ltdpermidpermid-5086988966
LegalEntity:nameHENNESEA HOLDINGS LIMITEDua_war_sanctionsua-ws-entity-13412
Organization:nameHENNESEA HOLDINGS LTDenggb_fcdo_sanctionsgb-fcdo-named-hennesea-holdings-ltd
Organization:nameHENNESEA HOLDINGS LIMITEDus_trade_cslofac-47212
Organization:nameHennesea Holdings Limitedengus_ofac_sdnofac-47212
Company:nameHennesea Holdings Limitedengext_us_ofac_press_releasesNK-SPCyLhSENDJefzPFanCjxS
LegalEntity:nameHENNESEA HOLDINGS LTDua_war_sanctionsua-ws-entity-13412
Company:permId5086988966permidpermid-5086988966
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47212
LegalEntity:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13412
Organization:registrationNumber11978506engus_ofac_sdnofac-47212
LegalEntity:registrationNumber11978506ua_war_sanctionsua-ws-entity-13412
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47212engus_ofac_sdnofac-47212
Company:sourceUrl https://permid.org/1-5086988966permidpermid-5086988966
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2028engext_us_ofac_press_releasesNK-SPCyLhSENDJefzPFanCjxS
Company:statusActivepermidpermid-5086988966
Organization:topicssanctionengus_ofac_sdnofac-47212
Organization:topicssanctionus_trade_cslofac-47212
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrt291
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-13412
LegalEntity:uniqueEntityIdQKJPWUQLFMG1engus_sam_exclusionsusgsa-s4mrrt291
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