Statements: PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC

Canonical ID: NK-eLTV7rfmaSQFnhzCokvvfQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubaiengus_ofac_sdnofac-27183
Organization:addressSheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubaiengus_ofac_sdnofac-27183
Organization:address3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubaiengus_ofac_sdnofac-27183
Organization:addressEntityaddr-f0d9a173bf7a9fbd801c516a7179d150436dfe35engus_ofac_sdnofac-27183
Organization:addressEntityaddr-ebdf31d0515e15f6b1791d09805360cd30f68da2engus_ofac_sdnofac-27183
Organization:addressEntityaddr-463eb4551551fd0f51ae3d5677904368ae776aa9engus_ofac_sdnofac-27183
Organization:aliasPenta Ocean Ship Management & Operations LLCengus_ofac_sdnofac-27183
Organization:aliasPenta Ocean Ship Managementengus_ofac_sdnofac-27183
Organization:aliasPenta Ocean Ship Management and Operations LLCengus_ofac_sdnofac-27183
Organization:countryaeengus_ofac_sdnofac-27183
Organization:id5473dfcc254c45fc7de2f487f44a2574ddfdfb70engus_ofac_sdnofac-27183
Organization:namePENTA OCEAN SHIP MANAGEMENT and OPERATION LLCengus_ofac_sdnofac-27183
Organization:programIdUS-TERRengus_ofac_sdnofac-27183
Organization:registrationNumber196434engus_ofac_sdnofac-27183
Organization:registrationNumber658572engus_ofac_sdnofac-27183
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27183engus_ofac_sdnofac-27183
Organization:topicssanctionengus_ofac_sdnofac-27183
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