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Canonical ID: NK-aB8d8VHHiC42ceDxVxVTeB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office R09-0427, Al Zarooni Building, Dubai | eng | us_ofac_sdn | ofac-49849 | |||
Organization:addressEntity | addr-223705d7c1a1783eb776ffe7dc70068d7182851b | us_ofac_sdn | ofac-49849 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49849 | ||||
Organization:id | 43d85fe670b2fab77516f370a9ae0ec8a44eb242 | us_ofac_sdn | ofac-49849 | ||||
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 | ||||
Organization:name | الفا شاين للخدمات البحرية ش.ذ.م.م | ara | us_ofac_sdn | ofac-49849 | |||
Organization:name | Alpha Shine Marine Services L.L.C | eng | 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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49849 | ||||