Statements: ALPHA SHINE MARINE SERVICES LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice R09-0427, Al Zarooni Building, Dubaiengus_ofac_sdnofac-49849
Organization:addressEntityaddr-223705d7c1a1783eb776ffe7dc70068d7182851bengus_ofac_sdnofac-49849
Organization:countryaeengus_ofac_sdnofac-49849
Organization:id860886db2ef3f84afa3dd4d7ae97a649d158f5f7engus_ofac_sdnofac-49849
Organization:idNumber1141798engus_ofac_sdnofac-49849
Organization:imoNumberIMO6382422engus_ofac_sdnofac-49849
Organization:incorporationDate2023-01-18engus_ofac_sdnofac-49849
Organization:nameAlpha Shine Marine Services L.L.Cengus_ofac_sdnofac-49849
Organization:nameالفا شاين للخدمات البحرية ش.ذ.م.مaraus_ofac_sdnofac-49849
Organization:programIdUS-TERRengus_ofac_sdnofac-49849
Organization:registrationNumber12004404engus_ofac_sdnofac-49849
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49849engus_ofac_sdnofac-49849
Organization:topicssanctionengus_ofac_sdnofac-49849
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