Statements: Oceanlink Maritime DMCC

Canonical ID: NK-ZC2Lxs7vBaLHabR7QeTdbr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressUnited Arab Emiratespermidpermid-5087154023
Organization:addressUnit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-48403
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Company:addressUnit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubaiua_war_sanctionsua-ws-entity-13499
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Organization:addressEntityaddr-2e9e1d8f902c3dc0596752c45013d95d8143abaaus_ofac_sdnofac-48403
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LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4wb
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Organization:idef932e6e32a9e79c843bbf4cab81206cf3db4885gb_fcdo_sanctionsgb-fcdo-named-oceanlink-maritime-dmcc
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Organization:idce82bbba2e29773dd1897bf59f32629c10dab51aus_trade_cslofac-48403
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Company:idd034fcfeed398e0a781d66f94e7e61c270af582eext_us_ofac_press_releasesofac-pr-d2b999a9c09eeeaa58b4eb3e706d70ee4ec70d89
Organization:idNumberDMCC-881270engus_ofac_sdnofac-48403
Organization:idNumberDMCC-881271engus_ofac_sdnofac-48403
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Organization:incorporationDate2023-03-17us_ofac_sdnofac-48403
Company:incorporationDate2023-05-03permidpermid-5087154023
Company:jurisdictionaepermidpermid-5087154023
Company:nameOceanlink Maritime DMCCua_war_sanctionsua-ws-manager-169
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Organization:nameاوشينلينك ماريتايم م.د.م.سaraus_ofac_sdnofac-48403
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Company:nameOCEANLINK MARITIME DMCCua_war_sanctionsua-ws-entity-13499
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Organization:nameOceanlink Maritime DMCCenggb_fcdo_sanctionsgb-fcdo-named-oceanlink-maritime-dmcc
Organization:nameOCEANLINK MARITIME DMCCus_trade_cslofac-48403
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Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13499
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Company:registrationNumberDMCC196521ua_war_sanctionsua-ws-entity-13499
Organization:registrationNumberDMCC196521engus_ofac_sdnofac-48403
Company:sourceUrl https://permid.org/1-5087154023permidpermid-5087154023
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/278ua_war_sanctionsua-ws-manager-169
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/545ua_war_sanctionsua-ws-manager-169
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/628ua_war_sanctionsua-ws-manager-169
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/13499ua_war_sanctionsua-ws-entity-13499
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0322ext_us_ofac_press_releasesofac-pr-d2b999a9c09eeeaa58b4eb3e706d70ee4ec70d89
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48403us_ofac_sdnofac-48403
Company:statusActivepermidpermid-5087154023
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