Statements: Talassa Shipping DMCC

Canonical ID: NK-YA5iPWjdpLQQeewta8xyFr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5087019598
Organization:addressDubaiengus_ofac_sdnofac-47229
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrrytbr
Organization:addressEntityaddr-a12a9ca8ed3a175c635e3a929279b0b59c21b685engus_ofac_sdnofac-47229
Company:countryaepermidpermid-5087019598
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrytbr
Organization:countryaeengus_ofac_sdnofac-47229
LegalEntity:createdAt2024-02-08engus_sam_exclusionsusgsa-s4mrrytbr
Organization:idd9871315e93eba6fa54b3b71be9e1578ee355034us_trade_cslofac-47229
LegalEntity:ide60adb2e4f86d7d4853df6e18f3a4eb5f38a46a8engus_sam_exclusionsusgsa-s4mrrytbr
Company:id13f5f0bc59f23be1630062ea087490d7987a35b1permidpermid-5087019598
Organization:id3f0489b643fb5ebb48430177659fd1928feac6fdengus_ofac_sdnofac-47229
Organization:idNumberDMCC-852505engus_ofac_sdnofac-47229
Organization:incorporationDate2022-07-07engus_ofac_sdnofac-47229
Company:jurisdictionaepermidpermid-5087019598
Organization:nameTalassa Shipping DMCCengus_ofac_sdnofac-47229
Company:nameTalassa Shipping DMCCpermidpermid-5087019598
Organization:nameTALASSA SHIPPING DMCCus_trade_cslofac-47229
LegalEntity:nameTALASSA SHIPPING DMCCengus_sam_exclusionsusgsa-s4mrrytbr
Company:permId5087019598permidpermid-5087019598
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47229
Organization:registrationNumber11923170engus_ofac_sdnofac-47229
Organization:registrationNumber193984engus_ofac_sdnofac-47229
Company:sourceUrl https://permid.org/1-5087019598permidpermid-5087019598
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47229engus_ofac_sdnofac-47229
Company:statusActivepermidpermid-5087019598
Organization:topicssanctionus_trade_cslofac-47229
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrytbr
Organization:topicssanctionengus_ofac_sdnofac-47229
LegalEntity:uniqueEntityIdMDT1QFVA2Y67engus_sam_exclusionsusgsa-s4mrrytbr
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