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Canonical ID: NK-VUaakJrFGHGj2rZhqo9Z6V · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3O-01-5033 Jewellery & Gemplex 3, Dubai | eng | us_ofac_sdn | ofac-51901 | |||
Organization:address | 3O-01-5033 Джювелрі і Гемплекс 3, м. Дубай, Об'єднані Арабські Емірати (3O-01-5033 Jewellery & Gemplex 3, Dubai, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | |||
LegalEntity:address | 3O-01-5033 JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
LegalEntity:address | 3O-01-5033 Jewellery & Gemplex 3 Dubai United Arab Emirates | tw_shtc | tw-shtc-3f3b592b8eafb1ff0622e067f78ecd39201b1682 | ||||
Organization:addressEntity | addr-6f8af160017c9a43d53d4b54b1d8f51adf919830 | eng | us_ofac_sdn | ofac-51901 | |||
Organization:alias | Arktos Shypinh I Treid Dmss | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-51901 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
LegalEntity:id | aff819e9bb2aff519b70ec48918839533f28e664 | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
LegalEntity:id | 12e721bd484d46b08fa3be51bd9db7569234652e | tw_shtc | tw-shtc-3f3b592b8eafb1ff0622e067f78ecd39201b1682 | ||||
Organization:id | c257de709b054e665d2f90d8b90ba857779b4125 | eng | us_ofac_sdn | ofac-51901 | |||
Organization:id | 46d1edd3e75a82f418800736b00d9f73a8a2a580 | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
Organization:id | e3e29404fc17285d6e432c3aca9e64abc18f9787 | us_trade_csl | ofac-51901 | ||||
Organization:incorporationDate | 2023-11-20 | eng | us_ofac_sdn | ofac-51901 | |||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
Organization:name | ARCTOS SHIPPING AND TRADE DMCC | us_trade_csl | ofac-51901 | ||||
Organization:name | ARCTOS SHIPPING AND TRADE DMCC | eng | us_ofac_sdn | ofac-51901 | |||
LegalEntity:name | ARCTOS SHIPPING AND TRADE DMCC | tw_shtc | tw-shtc-3f3b592b8eafb1ff0622e067f78ecd39201b1682 | ||||
LegalEntity:name | ARCTOS SHIPPING AND TRADE DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
Organization:name | Арктос Шипінг І Трейд Дмсс | ukr | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | |||
Organization:name | Arctos Shipping And Trade Dmcc | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51901 | |||
Organization:registrationNumber | DMCC-908401 | eng | us_ofac_sdn | ofac-51901 | |||
Organization:registrationNumber | DMCC198423 | eng | us_ofac_sdn | ofac-51901 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51901 | eng | us_ofac_sdn | ofac-51901 | |||
Organization:taxNumber | 198423 | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
Organization:taxNumber | 908401 [AE] | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f3b592b8eafb1ff0622e067f78ecd39201b1682 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51901 | |||
Organization:topics | sanction | us_trade_csl | ofac-51901 | ||||
LegalEntity:uniqueEntityId | YXCPXVSAMM13 | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||