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Canonical ID: NK-YA5iPWjdpLQQeewta8xyFr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-47229 | |||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrytbr | |||
Company:address | United Arab Emirates | permid | permid-5087019598 | ||||
Organization:addressEntity | addr-a12a9ca8ed3a175c635e3a929279b0b59c21b685 | eng | us_ofac_sdn | ofac-47229 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrytbr | |||
Company:country | ae | permid | permid-5087019598 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-47229 | |||
LegalEntity:createdAt | 2024-02-08 | eng | us_sam_exclusions | usgsa-s4mrrytbr | |||
Company:id | 13f5f0bc59f23be1630062ea087490d7987a35b1 | permid | permid-5087019598 | ||||
LegalEntity:id | 40be8ed79354817de9604305f52e1bfe19d98692 | eng | us_sam_exclusions | usgsa-s4mrrytbr | |||
Organization:id | 3f0489b643fb5ebb48430177659fd1928feac6fd | eng | us_ofac_sdn | ofac-47229 | |||
Organization:id | 9b4ae876c09f98721079aaeaec4fb5ccfe2cf3d1 | us_trade_csl | ofac-47229 | ||||
Organization:idNumber | DMCC-852505 | eng | us_ofac_sdn | ofac-47229 | |||
Organization:incorporationDate | 2022-07-07 | eng | us_ofac_sdn | ofac-47229 | |||
Company:jurisdiction | ae | permid | permid-5087019598 | ||||
Organization:name | Talassa Shipping DMCC | eng | us_ofac_sdn | ofac-47229 | |||
Company:name | Talassa Shipping DMCC | permid | permid-5087019598 | ||||
LegalEntity:name | TALASSA SHIPPING DMCC | eng | us_sam_exclusions | usgsa-s4mrrytbr | |||
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 | |||
Company:sourceUrl | https://permid.org/1-5087019598 | permid | permid-5087019598 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47229 | eng | us_ofac_sdn | ofac-47229 | |||
Company:status | Active | permid | permid-5087019598 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrytbr | |||
Organization:topics | sanction | us_trade_csl | ofac-47229 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47229 | |||
LegalEntity:uniqueEntityId | MDT1QFVA2Y67 | eng | us_sam_exclusions | usgsa-s4mrrytbr | |||