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Canonical ID: NK-YA5iPWjdpLQQeewta8xyFr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrrytbr | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-47229 | |||
Company:address | United Arab Emirates | permid | permid-5087019598 | ||||
Organization:addressEntity | addr-a8823275de06860ee5d06e21221c2b7b63dfc320 | us_ofac_sdn | ofac-47229 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrytbr | ||||
Company:country | ae | permid | permid-5087019598 | ||||
Organization:country | ae | us_ofac_sdn | ofac-47229 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-6d220c6a4ddbc8c9d581d04aa42e622f0bace36a | ||||
LegalEntity:createdAt | 2024-02-08 | us_sam_exclusions | usgsa-s4mrrytbr | ||||
Company:id | 09693699acc2319defcfbf107528803e1d853144 | ext_us_ofac_press_releases | ofac-pr-6d220c6a4ddbc8c9d581d04aa42e622f0bace36a | ||||
Company:id | 13f5f0bc59f23be1630062ea087490d7987a35b1 | permid | permid-5087019598 | ||||
Organization:id | 29104acab4095d64a300b5516ec0a6884b88cc8b | us_ofac_sdn | ofac-47229 | ||||
Organization:id | 9b4ae876c09f98721079aaeaec4fb5ccfe2cf3d1 | us_trade_csl | ofac-47229 | ||||
LegalEntity:id | 0e15079e7c2c9258d374c1b22549885d13dd6eb9 | us_sam_exclusions | usgsa-s4mrrytbr | ||||
Organization:idNumber | DMCC-852505 | eng | us_ofac_sdn | ofac-47229 | |||
Organization:incorporationDate | 2022-07-07 | us_ofac_sdn | ofac-47229 | ||||
Company:jurisdiction | ae | permid | permid-5087019598 | ||||
Organization:name | Talassa Shipping DMCC | eng | us_ofac_sdn | ofac-47229 | |||
LegalEntity:name | TALASSA SHIPPING DMCC | eng | us_sam_exclusions | usgsa-s4mrrytbr | |||
Company:name | Talassa Shipping DMCC | eng | ext_us_ofac_press_releases | ofac-pr-6d220c6a4ddbc8c9d581d04aa42e622f0bace36a | |||
Company:name | Talassa Shipping DMCC | permid | permid-5087019598 | ||||
Organization:name | TALASSA SHIPPING DMCC | us_trade_csl | ofac-47229 | ||||
Company:permId | 5087019598 | permid | permid-5087019598 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47229 | |||
Organization:registrationNumber | 11923170 | eng | us_ofac_sdn | ofac-47229 | |||
Organization:registrationNumber | 193984 | eng | us_ofac_sdn | ofac-47229 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47229 | us_ofac_sdn | ofac-47229 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2085 | ext_us_ofac_press_releases | ofac-pr-6d220c6a4ddbc8c9d581d04aa42e622f0bace36a | ||||
Company:sourceUrl | https://permid.org/1-5087019598 | permid | permid-5087019598 | ||||
Company:status | Active | permid | permid-5087019598 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrytbr | ||||
Organization:topics | sanction | us_trade_csl | ofac-47229 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47229 | ||||
LegalEntity:uniqueEntityId | MDT1QFVA2Y67 | eng | us_sam_exclusions | usgsa-s4mrrytbr | |||