Statements: Oceanlink Maritime DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5087154023
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Company:addressUnit No: AG-11-H, AG Tower, Plot No: JLT-PH1-I1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5087154023
LegalEntity:addressUNIT 2808, PLOT JLT-PH1-F2A, HDS TOWER, JUMEIRAH LAKES TOWERS, DUBAIengus_sam_exclusionsusgsa-s4mrtl4wb
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
LegalEntity:addressUnit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers Dubai United Arab Emiratestw_shtctw-shtc-ec97a7ab972c64a3270c5ebd671675be23705c30
Organization:addressUnit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-48403
Organization:addressUnit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-48403
Organization:addressEntityaddr-2e9e1d8f902c3dc0596752c45013d95d8143abaaus_ofac_sdnofac-48403
Organization:addressEntityaddr-32b7fd2690a2e7baf34659a09f397a47266d7e3cus_ofac_sdnofac-48403
Company:countryaeua_war_sanctionsua-ws-entity-13499
Company:countryaepermidpermid-5087154023
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Company:countryaeua_war_sanctionsua-ws-manager-169
Organization:countryaeus_ofac_sdnofac-48403
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4wb
Company:id950ba43058fe70cc817fcb1f8527ecba69b56f73ua_war_sanctionsua-ws-entity-13499
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Organization:idce82bbba2e29773dd1897bf59f32629c10dab51aus_trade_cslofac-48403
Company:idd034fcfeed398e0a781d66f94e7e61c270af582eext_us_ofac_press_releasesofac-pr-d2b999a9c09eeeaa58b4eb3e706d70ee4ec70d89
Organization:idef932e6e32a9e79c843bbf4cab81206cf3db4885gb_fcdo_sanctionsgb-fcdo-named-oceanlink-maritime-dmcc
Company:idb35842cc50527cf785c463ede6c85370955cbb87ua_war_sanctionsua-ws-manager-169
Company:id29415da6f0fe0990b9fc0f0b115867a8159160a4permidpermid-5087154023
Company:id8d378b6c1e23d4a20eaadecadaaa6d7680dd493dua_war_sanctionsua-ws-manager-169
Company:idd902da03db47282ab50a74a7071858e82336114aua_war_sanctionsua-ws-manager-169
Organization:id9e78827a3c2bd48f605b4e0f5f215c202b2a1e5aus_ofac_sdnofac-48403
Organization:idNumberDMCC-881270engus_ofac_sdnofac-48403
Organization:idNumberDMCC-881271engus_ofac_sdnofac-48403
Organization:imoNumberIMO6450979engus_ofac_sdnofac-48403
Company:imoNumberIMO6450979ua_war_sanctionsua-ws-manager-169
Company:imoNumberIMO6450979ua_war_sanctionsua-ws-entity-13499
Company:incorporationDate2023-05-03permidpermid-5087154023
Organization:incorporationDate2023-03-17us_ofac_sdnofac-48403
Company:jurisdictionaepermidpermid-5087154023
Organization:nameاوشينلينك ماريتايم م.د.م.سaraus_ofac_sdnofac-48403
Organization:nameoceanlink maritime dmccengus_ofac_sdnofac-48403
Company:nameOceanlink Maritime DMCCpermidpermid-5087154023
LegalEntity:nameOCEANLINK MARITIME DMCCtw_shtctw-shtc-ec97a7ab972c64a3270c5ebd671675be23705c30
Company:nameOCEANLINK MARITIME DMCCua_war_sanctionsua-ws-entity-13499
Organization:nameOceanlink Maritime DMCCenggb_fcdo_sanctionsgb-fcdo-named-oceanlink-maritime-dmcc
Company:nameOceanlink Maritime DMCCengext_us_ofac_press_releasesofac-pr-d2b999a9c09eeeaa58b4eb3e706d70ee4ec70d89
Company:nameOceanlink Maritime DMCCua_war_sanctionsua-ws-manager-169
LegalEntity:nameOCEANLINK MARITIME DMCCengus_sam_exclusionsusgsa-s4mrtl4wb
Organization:nameOCEANLINK MARITIME DMCCus_trade_cslofac-48403
Company:permId5087154023permidpermid-5087154023
Organization:programIdUS-TERRengus_ofac_sdnofac-48403
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13499
Company:registrationNumberDMCC196521ua_war_sanctionsua-ws-entity-13499
Organization:registrationNumberDMCC196521engus_ofac_sdnofac-48403
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0322ext_us_ofac_press_releasesofac-pr-d2b999a9c09eeeaa58b4eb3e706d70ee4ec70d89
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/ships/545ua_war_sanctionsua-ws-manager-169
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/278ua_war_sanctionsua-ws-manager-169
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48403us_ofac_sdnofac-48403
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/13499ua_war_sanctionsua-ws-entity-13499
Company:sourceUrl https://permid.org/1-5087154023permidpermid-5087154023
Company:statusActivepermidpermid-5087154023
Organization:topicssanctionus_trade_cslofac-48403
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LegalEntity:uniqueEntityIdHAUMYWQV57F5engus_sam_exclusionsusgsa-s4mrtl4wb
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