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Canonical ID: NK-VUaakJrFGHGj2rZhqo9Z6V · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3O-01-5033 Jewellery & Gemplex 3 Dubai United Arab Emirates | tw_shtc | tw-shtc-3f3b592b8eafb1ff0622e067f78ecd39201b1682 | ||||
LegalEntity:address | 3O-01-5033 JEWELLERY & GEMPLEX 3, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
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 | |||
Organization:addressEntity | addr-ec1a5eca010ad44bb4c0efe9341ae09c932d5e19 | us_ofac_sdn | ofac-51901 | ||||
Organization:alias | Arktos Shypinh I Treid Dmss | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvjrkb | ||||
Organization:country | ae | us_ofac_sdn | ofac-51901 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrkb | ||||
LegalEntity:id | b562aad22b6e4fc6c967827a76cb43eac13ef455 | us_sam_exclusions | usgsa-s4mrvjrkb | ||||
Organization:id | b87e8f24305b0f112964796937a620b7f15c2c60 | us_ofac_sdn | ofac-51901 | ||||
Organization:id | e3e29404fc17285d6e432c3aca9e64abc18f9787 | us_trade_csl | ofac-51901 | ||||
Organization:id | 2c8b7d58a10e09c90a96ce9d665cb36033f93394 | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
LegalEntity:id | 12e721bd484d46b08fa3be51bd9db7569234652e | tw_shtc | tw-shtc-3f3b592b8eafb1ff0622e067f78ecd39201b1682 | ||||
Organization:incorporationDate | 2023-11-20 | us_ofac_sdn | ofac-51901 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
Organization:name | Арктос Шипінг І Трейд Дмсс | ukr | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | |||
LegalEntity:name | ARCTOS SHIPPING AND TRADE DMCC | tw_shtc | tw-shtc-3f3b592b8eafb1ff0622e067f78ecd39201b1682 | ||||
Organization:name | Arctos Shipping And Trade Dmcc | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
Organization:name | ARCTOS SHIPPING AND TRADE DMCC | eng | us_ofac_sdn | ofac-51901 | |||
LegalEntity:name | ARCTOS SHIPPING AND TRADE DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
Organization:name | ARCTOS SHIPPING AND TRADE DMCC | us_trade_csl | ofac-51901 | ||||
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 | DMCC198423 | eng | us_ofac_sdn | ofac-51901 | |||
Organization:registrationNumber | DMCC-908401 | eng | us_ofac_sdn | ofac-51901 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51901 | us_ofac_sdn | ofac-51901 | ||||
Organization:taxNumber | 908401 [AE] | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
Organization:taxNumber | 198423 | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f3b592b8eafb1ff0622e067f78ecd39201b1682 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrkb | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32699-arktos-siping-i-trejd-dmss | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51901 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51901 | ||||
LegalEntity:uniqueEntityId | YXCPXVSAMM13 | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||