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Canonical ID: NK-eLTV7rfmaSQFnhzCokvvfQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai | eng | us_ofac_sdn | ofac-27183 | |||
Organization:address | 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai | eng | us_ofac_sdn | ofac-27183 | |||
Organization:address | Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai | eng | us_ofac_sdn | ofac-27183 | |||
Organization:addressEntity | addr-9fdaec54750238326c0930562f9c686b7d009daa | us_ofac_sdn | ofac-27183 | ||||
Organization:addressEntity | addr-928279218df2ba046ba57e2961ae6428089c21af | us_ofac_sdn | ofac-27183 | ||||
Organization:addressEntity | addr-e2f06cb80d2dfbfacf73b020abde6a9a4e7ccd62 | us_ofac_sdn | ofac-27183 | ||||
Organization:alias | Penta Ocean Ship Management | eng | us_ofac_sdn | ofac-27183 | |||
Organization:alias | Penta Ocean Ship Management and Operations LLC | eng | us_ofac_sdn | ofac-27183 | |||
Organization:alias | Penta Ocean Ship Management & Operations LLC | eng | us_ofac_sdn | ofac-27183 | |||
Organization:country | ae | us_ofac_sdn | ofac-27183 | ||||
Organization:id | 366b3fe3cf81e4bf5603f0e22097bccbeeefd49b | us_ofac_sdn | ofac-27183 | ||||
Organization:name | PENTA OCEAN SHIP MANAGEMENT and OPERATION LLC | eng | us_ofac_sdn | ofac-27183 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27183 | |||
Organization:registrationNumber | 196434 | eng | us_ofac_sdn | ofac-27183 | |||
Organization:registrationNumber | 658572 | eng | us_ofac_sdn | ofac-27183 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27183 | us_ofac_sdn | ofac-27183 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27183 | ||||