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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:addressEntity | addr-6f8af160017c9a43d53d4b54b1d8f51adf919830 | eng | us_ofac_sdn | ofac-51901 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51901 | |||
Organization:id | c257de709b054e665d2f90d8b90ba857779b4125 | eng | us_ofac_sdn | ofac-51901 | |||
Organization:incorporationDate | 2023-11-20 | eng | us_ofac_sdn | ofac-51901 | |||
Organization:name | ARCTOS SHIPPING AND TRADE DMCC | eng | us_ofac_sdn | ofac-51901 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-51901 | |||