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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 | |||
Organization:addressEntity | addr-e8609167bd3100538961e4e5cb5f69024fa47c2d | eng | us_ofac_sdn | ofac-56394 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-56394 | |||
Organization:id | 0a821280763fa26303a7270cc21c2d373377e7a2 | eng | us_ofac_sdn | ofac-56394 | |||
Organization:idNumber | 1449205 | eng | us_ofac_sdn | ofac-56394 | |||
Organization:imoNumber | IMO0124442 | eng | us_ofac_sdn | ofac-56394 | |||
Organization:incorporationDate | 2024-12-19 | eng | us_ofac_sdn | ofac-56394 | |||
Organization:name | Deep Current Shipping L.L.C | eng | us_ofac_sdn | ofac-56394 | |||
Organization:name | ديب كورينت للشحن ش.ذ.م.م | ara | us_ofac_sdn | ofac-56394 | |||
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 | eng | us_ofac_sdn | ofac-56394 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56394 | |||