Canonical ID: NK-Yh4GdBCNKomhVUSGK5y9dX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 27700-001, DUBAI SILICON OASIS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrvjrhg | |||
LegalEntity:address | Unit 27700-001, Dubai Silicon Oasis Dubai United Arab Emirates | tw_shtc | tw-shtc-1a0e41580066733c987a6599abb95070b0f9af50 | ||||
Organization:address | юніт 27700-001, Дубаі Сілікон Оазіс, м. Дубай, Об'єднані Арабські Емірати (Unit 27700-001, Dubai Silicon Oasis, Dubai, United Arab Emirates, P.O. Box 342001, Dubai, United Arab Emirates). | ukr | ua_nsdc_sanctions | ua-nsdc-32597-strim-sip-menedzment-fzko | |||
Company:address | P.O. Box 342001, Dubai, Unit 27700-001, Dubai Silicon Oasis, Dubai, United Arab Emirates | ua_war_sanctions | ua-ws-entity-14331 | ||||
LegalEntity:address | P.O. Box 342001 Dubai United Arab Emirates | tw_shtc | tw-shtc-1a0e41580066733c987a6599abb95070b0f9af50 | ||||
Organization:address | Unit 27700-001, Dubai Silicon Oasis, Dubai | eng | us_ofac_sdn | ofac-51755 | |||
Organization:address | P.O. Box 342001, Dubai | eng | us_ofac_sdn | ofac-51755 | |||
Organization:addressEntity | addr-1a4ce6c8bcca4405e4003e63bb5537b65bbcd7e9 | us_ofac_sdn | ofac-51755 | ||||
Organization:addressEntity | addr-7d99978db5145350d9964222462df2a7d0a03b2e | us_ofac_sdn | ofac-51755 | ||||
Organization:alias | Strim Shyp Menedzhment Fzko | ua_nsdc_sanctions | ua-nsdc-32597-strim-sip-menedzment-fzko | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvjrhg | ||||
Organization:country | ae | us_ofac_sdn | ofac-51755 | ||||
Company:country | ae | ua_war_sanctions | ua-ws-entity-14331 | ||||
Company:country | ae | ua_war_sanctions | ua-ws-manager-72 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrhg | ||||
Organization:id | 655f89276fccd6da881c455edc952948d32d99f4 | gb_fcdo_sanctions | gb-fcdo-named-stream-ship-management-fzco | ||||
Organization:id | 6ea30c83f26274aa74fae0da5afa2386f8edca62 | gb_fcdo_sanctions | gb-fcdo-named-stream-ship-management-fzco | ||||
Organization:id | fd9101ae4ba92bf05e86f2729833c908afebdb5f | us_ofac_sdn | ofac-51755 | ||||
Organization:id | b68cb9d6421b70b2dcb71673753be1aa891b6f43 | ua_nsdc_sanctions | ua-nsdc-32597-strim-sip-menedzment-fzko | ||||
Organization:id | 52600f30c4780f4a3e353866dc1721ddbc76aadb | us_trade_csl | ofac-51755 | ||||
LegalEntity:id | 06f4ed0aa91c70a38bef36967885dba671ac6f52 | us_sam_exclusions | usgsa-s4mrvjrhg | ||||
LegalEntity:id | f4939053d0bbd4fe47519d97d84f6a0bc0d5c086 | tw_shtc | tw-shtc-1a0e41580066733c987a6599abb95070b0f9af50 | ||||
Company:id | 298ac4790347ca0e12d892b920f735bfc5512428 | ua_war_sanctions | ua-ws-manager-72 | ||||
Organization:id | b5d5838900981c9959e8336ae273b8ca2b78b1de | gb_fcdo_sanctions | gb-fcdo-named-stream-ship-management-fczo | ||||
Company:id | 8aa65dc65af819f8c7ef97b01d5c8a69778929b6 | ua_war_sanctions | ua-ws-entity-14331 | ||||
Organization:imoNumber | IMO6450201 | eng | us_ofac_sdn | ofac-51755 | |||
Company:imoNumber | IMO6450201 | ua_war_sanctions | ua-ws-manager-72 | ||||
Company:imoNumber | IMO6450201 | ua_war_sanctions | ua-ws-entity-14331 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32597-strim-sip-menedzment-fzko | ||||
Organization:name | Stream Ship Management FZCO | eng | us_ofac_sdn | ofac-51755 | |||
Organization:name | Stream Ship Management Fzco | ua_nsdc_sanctions | ua-nsdc-32597-strim-sip-menedzment-fzko | ||||
Organization:name | Стрім Шип Менеджмент Фзко | ukr | ua_nsdc_sanctions | ua-nsdc-32597-strim-sip-menedzment-fzko | |||
Organization:name | STREAM SHIP MANAGEMENT FZCO | us_trade_csl | ofac-51755 | ||||
Company:name | Stream Ship Management FZCO | ua_war_sanctions | ua-ws-manager-72 | ||||
Company:name | STREAM SHIP MANAGEMENT FZCO | ua_war_sanctions | ua-ws-entity-14331 | ||||
Organization:name | Stream Ship Management FZCO | eng | gb_fcdo_sanctions | gb-fcdo-named-stream-ship-management-fzco | |||
Organization:name | STREAM SHIP MANAGEMENT FZCO | eng | gb_fcdo_sanctions | gb-fcdo-named-stream-ship-management-fzco | |||
Organization:name | STREAM SHIP MANAGEMENT FCZO | eng | gb_fcdo_sanctions | gb-fcdo-named-stream-ship-management-fczo | |||
LegalEntity:name | STREAM SHIP MANAGEMENT FZCO | tw_shtc | tw-shtc-1a0e41580066733c987a6599abb95070b0f9af50 | ||||
LegalEntity:name | STREAM SHIP MANAGEMENT FZCO | eng | us_sam_exclusions | usgsa-s4mrvjrhg | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51755 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32597-strim-sip-menedzment-fzko | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-14331 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/14331 | ua_war_sanctions | ua-ws-entity-14331 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51755 | us_ofac_sdn | ofac-51755 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/689 | ua_war_sanctions | ua-ws-manager-72 | ||||
Organization:taxNumber | 6450201 | ua_nsdc_sanctions | ua-nsdc-32597-strim-sip-menedzment-fzko | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32597-strim-sip-menedzment-fzko | ||||
Organization:topics | sanction | us_trade_csl | ofac-51755 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrhg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a0e41580066733c987a6599abb95070b0f9af50 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51755 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-72 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-14331 | ||||
LegalEntity:uniqueEntityId | T4PXC2ZBJAG3 | eng | us_sam_exclusions | usgsa-s4mrvjrhg | |||