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Canonical ID: NK-ZC2Lxs7vBaLHabR7QeTdbr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-48403 | |||
Company:address | Unit No: AG-11-H, AG Tower, Plot No: JLT-PH1-I1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087154023 | ||||
LegalEntity:address | UNIT 2808, PLOT JLT-PH1-F2A, HDS TOWER, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl4wb | |||
Company:address | United Arab Emirates | permid | permid-5087154023 | ||||
LegalEntity:address | Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers Dubai United Arab Emirates | tw_shtc | tw-shtc-ec97a7ab972c64a3270c5ebd671675be23705c30 | ||||
LegalEntity:address | Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers Dubai United Arab Emirates | tw_shtc | tw-shtc-ec97a7ab972c64a3270c5ebd671675be23705c30 | ||||
Company:address | Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai | ua_war_sanctions | ua-ws-entity-13499 | ||||
Organization:address | Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-48403 | |||
Organization:addressEntity | addr-b751a99be12b5f5c05a03ff1a5172efef8c75afc | eng | us_ofac_sdn | ofac-48403 | |||
Organization:addressEntity | addr-4187b4c79ac58f1827220ca7d6b65236080e1540 | eng | us_ofac_sdn | ofac-48403 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-ZC2Lxs7vBaLHabR7QeTdbr | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-48403 | |||
Company:country | ae | ua_war_sanctions | ua-ws-entity-13499 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl4wb | |||
Company:country | ae | permid | permid-5087154023 | ||||
Company:country | ae | ua_war_sanctions | ua-ws-manager-169 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4wb | |||
Organization:id | ce82bbba2e29773dd1897bf59f32629c10dab51a | us_trade_csl | ofac-48403 | ||||
Organization:id | ef932e6e32a9e79c843bbf4cab81206cf3db4885 | eng | gb_fcdo_sanctions | gb-fcdo-named-oceanlink-maritime-dmcc | |||
Company:id | 342e7aa7615fda66834b81307ac1a621398b5906 | ua_war_sanctions | ua-ws-manager-169 | ||||
Organization:id | c3c47a39ca0b258c594ad10bb720dcf3b66a7161 | eng | us_ofac_sdn | ofac-48403 | |||
Company:id | 15d2c81ea59bdf752c17163ba79b561fde193cb0 | ua_war_sanctions | ua-ws-entity-13499 | ||||
LegalEntity:id | 9df949760e4615436387e60e59243aaa4c788a2b | eng | us_sam_exclusions | usgsa-s4mrtl4wb | |||
Company:id | a3c899d3ea4d1b8b5b94d9487da88c41036b9bbf | ext_us_ofac_press_releases | NK-ZC2Lxs7vBaLHabR7QeTdbr | ||||
Company:id | 29415da6f0fe0990b9fc0f0b115867a8159160a4 | permid | permid-5087154023 | ||||
LegalEntity:id | cac58fbadfd712c683a556466c9b669d59aef3ca | tw_shtc | tw-shtc-ec97a7ab972c64a3270c5ebd671675be23705c30 | ||||
Organization:idNumber | DMCC-881270 | eng | us_ofac_sdn | ofac-48403 | |||
Organization:idNumber | DMCC-881271 | eng | us_ofac_sdn | ofac-48403 | |||
Organization:imoNumber | IMO6450979 | eng | us_ofac_sdn | ofac-48403 | |||
Company:imoNumber | IMO6450979 | ua_war_sanctions | ua-ws-entity-13499 | ||||
Company:imoNumber | IMO6450979 | ua_war_sanctions | ua-ws-manager-169 | ||||
Company:incorporationDate | 2023-05-03 | permid | permid-5087154023 | ||||
Organization:incorporationDate | 2023-03-17 | eng | us_ofac_sdn | ofac-48403 | |||
Company:jurisdiction | ae | permid | permid-5087154023 | ||||
Company:name | Oceanlink Maritime DMCC | permid | permid-5087154023 | ||||
LegalEntity:name | OCEANLINK MARITIME DMCC | eng | us_sam_exclusions | usgsa-s4mrtl4wb | |||
Company:name | Oceanlink Maritime DMCC | ua_war_sanctions | ua-ws-manager-169 | ||||
Organization:name | Oceanlink Maritime DMCC | eng | gb_fcdo_sanctions | gb-fcdo-named-oceanlink-maritime-dmcc | |||
Company:name | OCEANLINK MARITIME DMCC | ua_war_sanctions | ua-ws-entity-13499 | ||||
Company:name | Oceanlink Maritime DMCC | eng | ext_us_ofac_press_releases | NK-ZC2Lxs7vBaLHabR7QeTdbr | |||
LegalEntity:name | OCEANLINK MARITIME DMCC | tw_shtc | tw-shtc-ec97a7ab972c64a3270c5ebd671675be23705c30 | ||||
Organization:name | OCEANLINK MARITIME DMCC | us_trade_csl | ofac-48403 | ||||
Organization:name | اوشينلينك ماريتايم م.د.م.س | ara | us_ofac_sdn | ofac-48403 | |||
Organization:name | oceanlink maritime dmcc | eng | us_ofac_sdn | ofac-48403 | |||
Company:permId | 5087154023 | permid | permid-5087154023 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48403 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13499 | ||||
Organization:registrationNumber | DMCC196521 | eng | us_ofac_sdn | ofac-48403 | |||
Company:registrationNumber | DMCC196521 | ua_war_sanctions | ua-ws-entity-13499 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48403 | eng | us_ofac_sdn | ofac-48403 | |||
Company:sourceUrl | https://permid.org/1-5087154023 | permid | permid-5087154023 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2220 | eng | ext_us_ofac_press_releases | NK-ZC2Lxs7vBaLHabR7QeTdbr | |||
Company:status | Active | permid | permid-5087154023 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48403 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13499 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-169 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ec97a7ab972c64a3270c5ebd671675be23705c30 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4wb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48403 | |||
LegalEntity:uniqueEntityId | HAUMYWQV57F5 | eng | us_sam_exclusions | usgsa-s4mrtl4wb | |||