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Canonical ID: NK-aB8d8VHHiC42ceDxVxVTeB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office R09-0427, Al Zarooni Building Dubai United Arab Emirates | tw_shtc | tw-shtc-3ea35a3830f60c8a3ac584ebe1c95c7dce32fb55 | ||||
LegalEntity:address | OFFICE R09-0427, AL ZAROONI BUILDING, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtlmwf | |||
Organization:address | Office R09-0427, Al Zarooni Building, Dubai | eng | us_ofac_sdn | ofac-49849 | |||
Organization:addressEntity | addr-223705d7c1a1783eb776ffe7dc70068d7182851b | us_ofac_sdn | ofac-49849 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-325f4a7e2694bec570f5324c857e846935a8cafc | ||||
Organization:country | ae | us_ofac_sdn | ofac-49849 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtlmwf | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmwf | ||||
Organization:id | 43d85fe670b2fab77516f370a9ae0ec8a44eb242 | us_ofac_sdn | ofac-49849 | ||||
Organization:id | abdb4014c0a18e3d160eaa26eaa32a0218d9a154 | us_trade_csl | ofac-49849 | ||||
LegalEntity:id | cb56734a3b2243a027c2ac61c7047e0cfef05472 | tw_shtc | tw-shtc-3ea35a3830f60c8a3ac584ebe1c95c7dce32fb55 | ||||
Company:id | 4d0df01fbc924bd12621ffef493c152f319b149c | ext_us_ofac_press_releases | ofac-pr-325f4a7e2694bec570f5324c857e846935a8cafc | ||||
LegalEntity:id | f603b160b90f4e1c4aab1ab9eaa16e195ddc113e | us_sam_exclusions | usgsa-s4mrtlmwf | ||||
Company:id | 75780994b5e49f0ea82b75c6234caeec2cb6b47d | eng | tokyo_mou_detention | tok-mou-det-7d5b8bc12a101be35858738b1b752ff25b234d71 | |||
Organization:idNumber | 1141798 | eng | us_ofac_sdn | ofac-49849 | |||
Organization:imoNumber | IMO6382422 | eng | us_ofac_sdn | ofac-49849 | |||
Organization:incorporationDate | 2023-01-18 | us_ofac_sdn | ofac-49849 | ||||
Company:name | ALPHA SHINE MARINE SERVICES LLC | eng | tokyo_mou_detention | tok-mou-det-7d5b8bc12a101be35858738b1b752ff25b234d71 | |||
Company:name | Alpha Shine Marine Services L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-325f4a7e2694bec570f5324c857e846935a8cafc | |||
Organization:name | ALPHA SHINE MARINE SERVICES L.L.C | us_trade_csl | ofac-49849 | ||||
Organization:name | Alpha Shine Marine Services L.L.C | eng | us_ofac_sdn | ofac-49849 | |||
LegalEntity:name | ALPHA SHINE MARINE SERVICES L.L.C | tw_shtc | tw-shtc-3ea35a3830f60c8a3ac584ebe1c95c7dce32fb55 | ||||
LegalEntity:name | ALPHA SHINE MARINE SERVICES L.L.C | eng | us_sam_exclusions | usgsa-s4mrtlmwf | |||
Organization:name | الفا شاين للخدمات البحرية ش.ذ.م.م | ara | us_ofac_sdn | ofac-49849 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49849 | |||
Organization:registrationNumber | 12004404 | eng | us_ofac_sdn | ofac-49849 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49849 | us_ofac_sdn | ofac-49849 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2469 | ext_us_ofac_press_releases | ofac-pr-325f4a7e2694bec570f5324c857e846935a8cafc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ea35a3830f60c8a3ac584ebe1c95c7dce32fb55 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49849 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmwf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49849 | ||||
LegalEntity:uniqueEntityId | PD7MWBJ2NCT5 | eng | us_sam_exclusions | usgsa-s4mrtlmwf | |||