Statements: New Transshipment FZE

Canonical ID: NK-U8ZZ7a52LPZWdPTBqs2rcZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FZJOA0605, JEBEL ALI FREEZONE, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtxmgq`	2025-12-29
`LegalEntity:address`	FZJOA0605, Jebel Ali Freezone Dubai United Arab Emirates		tw_shtc	`tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e`	2025-12-11
`Company:address`	United Arab Emirates		permid	`permid-5090706536`	2024-11-29
`Organization:address`	FZJOA0605, Jebel Ali Freezone, Dubai	eng	us_ofac_sdn	`ofac-51279`	2024-10-30
`Company:address`	Fzjoa0605, Jebel Ali Freezone, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5090706536`	2024-11-29
`Organization:addressEntity`	`addr-2b8cb6aab7c284ee3d91d30109350860a1e8cc7f`		us_ofac_sdn	`ofac-51279`	2024-10-30
`Company:country`	ae		permid	`permid-5090706536`	2025-05-06
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtxmgq`	2024-11-01
`Organization:country`	ae		us_ofac_sdn	`ofac-51279`	2024-10-30
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmgq`	2024-11-01
`Organization:id`	5df362b80b4a8a77b85eb5411e55d271bfc40b38		us_ofac_sdn	`ofac-51279`	2026-01-06
`Company:id`	fc0c132c34484811f5518b1efaa288b27622cc49		permid	`permid-5090706536`	2025-05-06
`LegalEntity:id`	a65b33adba385075e78ceb7ad50f932c167b226e		us_sam_exclusions	`usgsa-s4mrtxmgq`	2026-01-06
`Organization:id`	4d7094ce7190d48bf4b44b8a4be25ed5a8f17a33		us_trade_csl	`ofac-51279`	2026-01-06
`LegalEntity:id`	a81ae45fe0c840b8a98e852bac0904f0454e4ded		tw_shtc	`tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e`	2025-12-11
`Organization:idNumber`	16655449	eng	us_ofac_sdn	`ofac-51279`	2024-10-30
`Company:incorporationDate`	2022-06-28		permid	`permid-5090706536`	2024-11-29
`Company:jurisdiction`	ae		permid	`permid-5090706536`	2025-05-06
`LegalEntity:name`	NEW TRANSSHIPMENT FZE	eng	us_sam_exclusions	`usgsa-s4mrtxmgq`	2024-11-01
`Organization:name`	NEW TRANSSHIPMENT FZE		us_trade_csl	`ofac-51279`	2024-10-30
`LegalEntity:name`	NEW TRANSSHIPMENT FZE		tw_shtc	`tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e`	2025-07-21
`Organization:name`	New Transshipment FZE	eng	us_ofac_sdn	`ofac-51279`	2024-10-30
`Company:name`	New Transshipment FZE		permid	`permid-5090706536`	2024-11-29
`Company:permId`	5090706536		permid	`permid-5090706536`	2024-11-29
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51279`	2025-06-02
`Organization:registrationNumber`	11905512	eng	us_ofac_sdn	`ofac-51279`	2024-10-30
`Company:sourceUrl`	https://permid.org/1-5090706536		permid	`permid-5090706536`	2024-11-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51279		us_ofac_sdn	`ofac-51279`	2024-10-30
`Company:status`	Active		permid	`permid-5090706536`	2024-11-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmgq`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-51279`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51279`	2024-10-30
`LegalEntity:uniqueEntityId`	YGDCUAPR2DL4	eng	us_sam_exclusions	`usgsa-s4mrtxmgq`	2024-12-03

Previous
1 - 34 of 34
Next