Statements: Alpha Shine Marine Services L.L.C

Canonical ID: NK-aB8d8VHHiC42ceDxVxVTeB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE R09-0427, AL ZAROONI BUILDING, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtlmwf`	2024-09-21
`Organization:address`	Office R09-0427, Al Zarooni Building, Dubai	eng	us_ofac_sdn	`ofac-49849`	2024-07-18
`LegalEntity:address`	Office R09-0427 Dubai United Arab Emirates		tw_shtc	`tw-shtc-3ea35a3830f60c8a3ac584ebe1c95c7dce32fb55`	2025-07-21
`Organization:addressEntity`	`addr-223705d7c1a1783eb776ffe7dc70068d7182851b`	eng	us_ofac_sdn	`ofac-49849`	2024-07-18
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtlmwf`	2024-09-21
`Company:country`	ae	eng	ext_us_ofac_press_releases	`NK-aB8d8VHHiC42ceDxVxVTeB`	2025-11-15
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-49849`	2024-07-18
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmwf`	2024-09-21
`Organization:id`	abdb4014c0a18e3d160eaa26eaa32a0218d9a154		us_trade_csl	`ofac-49849`	2024-07-18
`Company:id`	75780994b5e49f0ea82b75c6234caeec2cb6b47d	eng	tokyo_mou_detention	`tok-mou-det-7d5b8bc12a101be35858738b1b752ff25b234d71`	2025-07-13
`Company:id`	fc7fb4d7b4dafdbb236e33529d3ff357e77138d0		ext_us_ofac_press_releases	`NK-aB8d8VHHiC42ceDxVxVTeB`	2025-11-15
`LegalEntity:id`	bdc0570d2ec6245c55b6c0c0c5d58704d9055b7f		tw_shtc	`tw-shtc-3ea35a3830f60c8a3ac584ebe1c95c7dce32fb55`	2025-07-21
`LegalEntity:id`	ff4fa5e07027c1fc0d3eac6832d14d42a6bc2514	eng	us_sam_exclusions	`usgsa-s4mrtlmwf`	2025-02-23
`Organization:id`	860886db2ef3f84afa3dd4d7ae97a649d158f5f7	eng	us_ofac_sdn	`ofac-49849`	2025-06-02
`Organization:idNumber`	1141798	eng	us_ofac_sdn	`ofac-49849`	2024-07-18
`Organization:imoNumber`	IMO6382422	eng	us_ofac_sdn	`ofac-49849`	2024-12-09
`Organization:incorporationDate`	2023-01-18	eng	us_ofac_sdn	`ofac-49849`	2024-07-18
`Organization:name`	Alpha Shine Marine Services L.L.C	eng	us_ofac_sdn	`ofac-49849`	2024-07-18
`LegalEntity:name`	ALPHA SHINE MARINE SERVICES L.L.C		tw_shtc	`tw-shtc-3ea35a3830f60c8a3ac584ebe1c95c7dce32fb55`	2025-07-21
`LegalEntity:name`	ALPHA SHINE MARINE SERVICES L.L.C	eng	us_sam_exclusions	`usgsa-s4mrtlmwf`	2024-09-21
`Organization:name`	ALPHA SHINE MARINE SERVICES L.L.C		us_trade_csl	`ofac-49849`	2024-07-18
`Organization:name`	الفا شاين للخدمات البحرية ش.ذ.م.م	ara	us_ofac_sdn	`ofac-49849`	2024-07-18
`Company:name`	Alpha Shine Marine Services L.L.C	eng	ext_us_ofac_press_releases	`NK-aB8d8VHHiC42ceDxVxVTeB`	2025-11-15
`Company:name`	ALPHA SHINE MARINE SERVICES LLC	eng	tokyo_mou_detention	`tok-mou-det-7d5b8bc12a101be35858738b1b752ff25b234d71`	2025-07-13
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49849`	2025-06-02
`Organization:registrationNumber`	12004404	eng	us_ofac_sdn	`ofac-49849`	2024-07-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49849	eng	us_ofac_sdn	`ofac-49849`	2024-07-18
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2469	eng	ext_us_ofac_press_releases	`NK-aB8d8VHHiC42ceDxVxVTeB`	2025-11-15
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49849`	2024-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3ea35a3830f60c8a3ac584ebe1c95c7dce32fb55`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmwf`	2024-09-21
`Organization:topics`	sanction		us_trade_csl	`ofac-49849`	2025-07-17
`LegalEntity:uniqueEntityId`	PD7MWBJ2NCT5	eng	us_sam_exclusions	`usgsa-s4mrtlmwf`	2024-12-03

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