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Canonical ID: NK-a3AvkDYXBMXfS6HTNt5q7i · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 1505, EXCHANGE TOWER, BUSINESS BAY, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjpx | |||
Organization:address | Office 1505, Exchange Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-54797 | |||
Organization:addressEntity | addr-db6741070ec438b7428b6401d73d004ced6b7381 | us_ofac_sdn | ofac-54797 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjpx | ||||
Organization:country | ae | us_ofac_sdn | ofac-54797 | ||||
Organization:country | ae | ext_us_ofac_press_releases | ofac-pr-bea6468b5ac59bb1f6f5411c0ef19c78887a3221 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjpx | ||||
Organization:id | c763ac0aee8b41757ed9c5b6bbcbd13b775aa16b | us_ofac_sdn | ofac-54797 | ||||
Organization:id | 874c549347a5e4de94ef431daf8c56ceaf533a43 | ext_us_ofac_press_releases | ofac-pr-bea6468b5ac59bb1f6f5411c0ef19c78887a3221 | ||||
LegalEntity:id | aeed71293a1ce600cbbe311f7aa4134ae5e56f1e | us_sam_exclusions | usgsa-s4mrwvjpx | ||||
Organization:id | 26101d8c8d27a0d98646bc0e9ea9b24506624898 | us_trade_csl | ofac-54797 | ||||
Organization:imoNumber | IMO6294571 | eng | us_ofac_sdn | ofac-54797 | |||
Organization:incorporationDate | 2019-06-20 | us_ofac_sdn | ofac-54797 | ||||
LegalEntity:name | TEODOR SHIPPING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjpx | |||
Organization:name | TEODOR SHIPPING L.L.C | us_trade_csl | ofac-54797 | ||||
Organization:name | تیدور للشحن ذ.م.م | ara | us_ofac_sdn | ofac-54797 | |||
Organization:name | Teodor Shipping L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-bea6468b5ac59bb1f6f5411c0ef19c78887a3221 | |||
Organization:name | Teodor Shipping L.L.C | eng | us_ofac_sdn | ofac-54797 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54797 | |||
Organization:registrationNumber | 11363239 | eng | us_ofac_sdn | ofac-54797 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54797 | us_ofac_sdn | ofac-54797 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ext_us_ofac_press_releases | ofac-pr-bea6468b5ac59bb1f6f5411c0ef19c78887a3221 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjpx | ||||
Organization:topics | sanction | us_trade_csl | ofac-54797 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54797 | ||||
LegalEntity:uniqueEntityId | GRL6SB9ZZNC6 | eng | us_sam_exclusions | usgsa-s4mrwvjpx | |||
Organization:website | https://teodor-shipping.com/ | us_ofac_sdn | ofac-54797 | ||||