Statements: Crios Shipping LLC

Canonical ID: NK-etpX6LZnDzmMTBpV7k6gpL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Office No. 3F23 Hor Al Anz, DUBAI, DUBAI, 9246, United Arab Emirates		permid	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:address`	Office 1104, Maze Tower, Sheikh Zayed Road, Dubai	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Organization:address`	OFFICE NO. 3F23 HOR AL ANZ, PART NUMBER 127-915, UNITY 323 DUBAI, DUBAI, DU	eng	ext_gleif	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:address`	Bur Dubai Trade Centre 1, Dubai	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`LegalEntity:address`	OFFICE 1104, MAZE TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjrc`	2025-09-20
`Organization:addressEntity`	`addr-a7f9c14861eccd97340e2db54630662db8fbc5c0`	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Organization:addressEntity`	`addr-def9a9cae8e15b2ccd028e509935f6aa88f6c86b`	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Organization:country`	ae	eng	ext_us_ofac_press_releases	`NK-etpX6LZnDzmMTBpV7k6gpL`	2025-10-21
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjrc`	2025-09-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Company:country`	ae		permid	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjrc`	2025-09-20
`Organization:id`	ad7049a73a0411c2e4f35c0a6055645bd852835a		us_trade_csl	`ofac-54892`	2025-07-30
`LegalEntity:id`	1144ff05b87d5a3b5513baa3b8e263cde7fd105e	eng	us_sam_exclusions	`usgsa-s4mrwvjrc`	2025-09-20
`Company:id`	aad235ee5e9cce4a57517ec153639fb259863818	eng	tokyo_mou_detention	`tok-mou-det-bbac139f68a0f0cc3343b515b8e294627cab1a3a`	2025-07-13
`Organization:id`	5a6a5dbed47979e7bd80b88c160e6b95c37230dd		ext_us_ofac_press_releases	`NK-etpX6LZnDzmMTBpV7k6gpL`	2025-10-21
`Organization:id`	948a50f5297c34a1973ce5c80122de736f0ce5b2		ext_gleif	`lei-213800FWJ3YKY5R1VV14`	2025-10-07
`Company:id`	7576f2d53c474c242aa6a539609eac05bc5a8790		permid	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Company:id`	14cfbe6b9059b3fc940994ebf450f643487c912e	eng	black_sea_mou_detention	`bs-mou-0e76640bf690dbd3fd817436a72a4f9173814350`	2025-06-20
`Company:id`	706f3a1892f4c278cfb19881aa9515bf5782f8f5	eng	tokyo_mou_detention	`tok-mou-det-bb6cb5c5b46fb98380dc6a2aa5acbd8530a472e2`	2025-07-13
`Organization:id`	326a9e884b65528c7052d62913160c48f2ef94a6	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Company:id`	5f9f3895526f655d5725112f17ebc96568edb2e7		ext_tokyo_mou_psc	`NK-etpX6LZnDzmMTBpV7k6gpL`	2025-08-22
`Company:imoNumber`	IMO6203527	eng	ext_tokyo_mou_psc	`NK-etpX6LZnDzmMTBpV7k6gpL`	2025-08-22
`Organization:imoNumber`	IMO6203527	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Organization:incorporationDate`	2020-10-15	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Company:incorporationDate`	2024-10-08		permid	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:incorporationDate`	2024-10-08		ext_gleif	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Company:jurisdiction`	ae		permid	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:jurisdiction`	ae		ext_gleif	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:legalForm`	Limited Liability Company		ext_gleif	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Company:leiCode`	213800FWJ3YKY5R1VV14		permid	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:leiCode`	213800FWJ3YKY5R1VV14		ext_gleif	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:modifiedAt`	2024-12-17		ext_gleif	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:name`	CRIOS SHIPPING L.L.C		us_trade_csl	`ofac-54892`	2025-07-30
`Organization:name`	Crios Shipping L.L.C	eng	ext_us_ofac_press_releases	`NK-etpX6LZnDzmMTBpV7k6gpL`	2025-10-21
`Company:name`	CRIOS SHIPPING LLC	eng	tokyo_mou_detention	`tok-mou-det-bbac139f68a0f0cc3343b515b8e294627cab1a3a`	2025-07-13
`Organization:name`	CRIOS SHIPPING L.L.C	eng	ext_gleif	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Company:name`	CRIOS SHIPPING L.L.C		permid	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:name`	كريوس للملاحة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-54892`	2025-07-30
`Organization:name`	CRIOS SHIPPING L.L.C	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Company:name`	Crios Shipping LLC	eng	tokyo_mou_detention	`tok-mou-det-bb6cb5c5b46fb98380dc6a2aa5acbd8530a472e2`	2025-07-13
`LegalEntity:name`	CRIOS SHIPPING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrwvjrc`	2025-09-20
`Company:name`	CRIOS SHIPPING LLC	eng	ext_tokyo_mou_psc	`NK-etpX6LZnDzmMTBpV7k6gpL`	2025-08-22
`Company:name`	Crios Shipping LLC	eng	black_sea_mou_detention	`bs-mou-0e76640bf690dbd3fd817436a72a4f9173814350`	2025-06-20
`Company:permId`	5090784638		permid	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Organization:registrationNumber`	911030		ext_gleif	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:registrationNumber`	11559220	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Organization:registrationNumber`	911030	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0215	eng	ext_us_ofac_press_releases	`NK-etpX6LZnDzmMTBpV7k6gpL`	2025-10-21
`Company:sourceUrl`	https://permid.org/1-5090784638		permid	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54892	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Company:status`	Active		permid	`lei-213800FWJ3YKY5R1VV14`	2025-08-03
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54892`	2025-07-30
`Organization:topics`	sanction		us_trade_csl	`ofac-54892`	2025-07-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjrc`	2025-09-20
`LegalEntity:uniqueEntityId`	GT3YUHLT1S47	eng	us_sam_exclusions	`usgsa-s4mrwvjrc`	2025-09-20

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