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Canonical ID: NK-bCLoYoHz64kd25wwMb7ZFh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat 0248-316, Abdolaziz Abdoloh, Slzarquni Building, Al Mararr, Dubai | eng | us_ofac_sdn | ofac-56394 | |||
LegalEntity:address | FLAT 0248-316, ABDOLAZIZ ABDOLOH, SLZARQUNI BUILDING, AL MARARR, DUBAI | eng | us_sam_exclusions | usgsa-s4mrx1xd4 | |||
Organization:addressEntity | addr-e8609167bd3100538961e4e5cb5f69024fa47c2d | us_ofac_sdn | ofac-56394 | ||||
Organization:country | ae | us_ofac_sdn | ofac-56394 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrx1xd4 | ||||
Company:country | ae | ua_war_sanctions | ua-ws-manager-1741 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xd4 | ||||
LegalEntity:id | afbad230a077205503b0f3ebdb4e4d985d08e8f1 | us_sam_exclusions | usgsa-s4mrx1xd4 | ||||
Company:id | 47c8946370dc24d98f0ce5bc38418734db8658d3 | ua_war_sanctions | ua-ws-manager-1741 | ||||
Organization:id | f1f4e8908bb4e51b45c4048d06e352b895759c4e | us_trade_csl | ofac-56394 | ||||
Company:id | 442369bd2348caa31d334ed6be7965e23c658656 | ext_tokyo_mou_psc | tokyo-mou-psc-deep-current-shipping-l-l-c-0124442 | ||||
Organization:id | 9fdf90a32cfefaad49e78a9789b44b8afde352cf | us_ofac_sdn | ofac-56394 | ||||
Organization:idNumber | 1449205 | eng | us_ofac_sdn | ofac-56394 | |||
Company:imoNumber | IMO0124442 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-deep-current-shipping-l-l-c-0124442 | |||
Company:imoNumber | IMO0124442 | ua_war_sanctions | ua-ws-manager-1741 | ||||
Organization:imoNumber | IMO0124442 | eng | us_ofac_sdn | ofac-56394 | |||
Organization:incorporationDate | 2024-12-19 | us_ofac_sdn | ofac-56394 | ||||
Company:jurisdiction | ae | ext_tokyo_mou_psc | tokyo-mou-psc-deep-current-shipping-l-l-c-0124442 | ||||
Company:mainCountry | ae | ext_tokyo_mou_psc | tokyo-mou-psc-deep-current-shipping-l-l-c-0124442 | ||||
Organization:name | Deep Current Shipping L.L.C | eng | us_ofac_sdn | ofac-56394 | |||
Organization:name | DEEP CURRENT SHIPPING L.L.C | us_trade_csl | ofac-56394 | ||||
Company:name | DEEP CURRENT SHIPPING L.L.C | eng | ext_tokyo_mou_psc | tokyo-mou-psc-deep-current-shipping-l-l-c-0124442 | |||
LegalEntity:name | DEEP CURRENT SHIPPING L.L.C | eng | us_sam_exclusions | usgsa-s4mrx1xd4 | |||
Organization:name | ديب كورينت للشحن ش.ذ.م.م | ara | us_ofac_sdn | ofac-56394 | |||
Company:name | Deep Current Shipping LLC | ua_war_sanctions | ua-ws-manager-1741 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56394 | |||
Organization:registrationNumber | 12521762 | eng | us_ofac_sdn | ofac-56394 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56394 | us_ofac_sdn | ofac-56394 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xd4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56394 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1741 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56394 | ||||
LegalEntity:uniqueEntityId | PJ4YDWNYSQE6 | eng | us_sam_exclusions | usgsa-s4mrx1xd4 | |||