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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 | |||
Organization:addressEntity | addr-a12a9ca8ed3a175c635e3a929279b0b59c21b685 | eng | us_ofac_sdn | ofac-47229 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-47229 | |||
Organization:id | 3f0489b643fb5ebb48430177659fd1928feac6fd | eng | us_ofac_sdn | ofac-47229 | |||
Organization:idNumber | DMCC-852505 | eng | us_ofac_sdn | ofac-47229 | |||
Organization:incorporationDate | 2022-07-07 | eng | us_ofac_sdn | ofac-47229 | |||
Organization:name | Talassa Shipping DMCC | eng | us_ofac_sdn | ofac-47229 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47229 | |||
Organization:registrationNumber | 193984 | eng | us_ofac_sdn | ofac-47229 | |||
Organization:registrationNumber | 11923170 | eng | us_ofac_sdn | ofac-47229 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47229 | eng | us_ofac_sdn | ofac-47229 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47229 | |||