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Canonical ID: NK-dZqdxJ8PP9298bVCGqzFZL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 85546, SHEIKH ZAYED ROAD, SAEED TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqglj | |||
Organization:address | PO Box 85546, Sheikh Zayed Road, Saeed Tower, Dubai | eng | us_ofac_sdn | ofac-45731 | |||
Company:address | Ibn Battuta Gate Office, 302E, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086848041 | ||||
Company:address | New Dubai International City, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086848041 | ||||
LegalEntity:address | PO BOX 85546, SHEIKH ZAYED ROAD, SAEED TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqhzr | |||
Organization:address | Ibn Battuta Gate Office, 302E, Dubai | eng | us_ofac_sdn | ofac-45731 | |||
Organization:addressEntity | addr-a76721263406ec3e2880b41dcbdc2acb9d7cb010 | eng | us_ofac_sdn | ofac-45731 | |||
Organization:addressEntity | addr-02d3d33605816fd61201ec6ae1c9b009efb6626c | eng | us_ofac_sdn | ofac-45731 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqhzr | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqglj | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45731 | |||
Company:country | ae | permid | permid-5086848041 | ||||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhzr | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqglj | |||
Organization:id | 1b6e2c87841b750d5ec5c15f7ea5abe630a088a7 | eng | us_ofac_sdn | ofac-45731 | |||
LegalEntity:id | b1ade0f8f494ec967c1f87e0130ae5a9de539389 | eng | us_sam_exclusions | usgsa-s4mrvqhzr | |||
Company:id | 21140c309df0375f55ab6265200b72aca88a98c8 | permid | permid-5086848041 | ||||
Organization:id | 851da9ecd5c627953b0c9b04fe2ccf54f461fc02 | us_trade_csl | ofac-45731 | ||||
LegalEntity:id | 2bf56537ef70c23417feeda6438df4b2628e0764 | eng | us_sam_exclusions | usgsa-s4mrvqglj | |||
Organization:idNumber | 525341 | eng | us_ofac_sdn | ofac-45731 | |||
Company:incorporationDate | 2001-04-20 | permid | permid-5086848041 | ||||
Company:jurisdiction | ae | permid | permid-5086848041 | ||||
LegalEntity:name | DUBAI SEA BREEZE | eng | us_sam_exclusions | usgsa-s4mrvqhzr | |||
LegalEntity:name | DUBAI SEA BREEZE | eng | us_sam_exclusions | usgsa-s4mrvqglj | |||
Organization:name | Dubai Sea Breeze | eng | us_ofac_sdn | ofac-45731 | |||
Company:name | Dubai Sea Breeze | permid | permid-5086848041 | ||||
Organization:name | DUBAI SEA BREEZE | us_trade_csl | ofac-45731 | ||||
Company:permId | 5086848041 | permid | permid-5086848041 | ||||
Company:phone | +97143324500 | permid | permid-5086848041 | ||||
Company:phone | +97144564723 | permid | permid-5086848041 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45731 | |||
Organization:registrationNumber | 63032 | eng | us_ofac_sdn | ofac-45731 | |||
Organization:registrationNumber | 10402951 | eng | us_ofac_sdn | ofac-45731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45731 | eng | us_ofac_sdn | ofac-45731 | |||
Company:sourceUrl | https://permid.org/1-5086848041 | permid | permid-5086848041 | ||||
Company:status | Active | permid | permid-5086848041 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqglj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45731 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhzr | |||
Organization:topics | sanction | us_trade_csl | ofac-45731 | ||||
LegalEntity:uniqueEntityId | RFN2W31HHKG3 | eng | us_sam_exclusions | usgsa-s4mrvqhzr | |||
LegalEntity:uniqueEntityId | RFN2W31HHKG3 | eng | us_sam_exclusions | usgsa-s4mrvqglj | |||
Company:website | https://dubaiseabreeze.com/ | permid | permid-5086848041 | ||||