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Canonical ID: NK-etpX6LZnDzmMTBpV7k6gpL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 1104, MAZE TOWER, SHEIKH ZAYED ROAD, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjrc | |||
Organization:address | OFFICE NO. 3F23 HOR AL ANZ, PART NUMBER 127-915, UNITY 323 DUBAI, DUBAI, DU | eng | ext_gleif | lei-213800FWJ3YKY5R1VV14 | |||
Organization:address | Office 1104, Maze Tower, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-54892 | |||
Organization:address | Bur Dubai Trade Centre 1, Dubai | eng | us_ofac_sdn | ofac-54892 | |||
Company:address | Office No. 3F23 Hor Al Anz, DUBAI, DUBAI, 9246, United Arab Emirates | permid | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:addressEntity | addr-2dbb689563e9a9ad82ba8a3f5e4085ad29bfe3ff | us_ofac_sdn | ofac-54892 | ||||
Organization:addressEntity | addr-82efe99e704f9b59e9a61c092e9fb36f05ccea72 | us_ofac_sdn | ofac-54892 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjrc | ||||
Company:country | ae | permid | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:country | ae | ext_us_ofac_press_releases | ofac-pr-4951562cfb2f98cdaa8ea695b8d8be5a8a846ed5 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54892 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjrc | ||||
LegalEntity:id | 6991fb8894232e165359ecdcea293423e03ae150 | us_sam_exclusions | usgsa-s4mrwvjrc | ||||
Company:id | 5f9f3895526f655d5725112f17ebc96568edb2e7 | ext_tokyo_mou_psc | tokyo-mou-psc-crios-shipping-llc-6203527 | ||||
Organization:id | e9d6cccfa6a44e4fe0f950e554f97258ce0f4ec3 | ext_us_ofac_press_releases | ofac-pr-4951562cfb2f98cdaa8ea695b8d8be5a8a846ed5 | ||||
Organization:id | dfb71689b889b61fe8b8ab8f53440525b7c98c3a | ext_gleif | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:id | 0ef31b313b440b2c440fb665081966bece050c92 | us_ofac_sdn | ofac-54892 | ||||
Company:id | 7576f2d53c474c242aa6a539609eac05bc5a8790 | permid | lei-213800FWJ3YKY5R1VV14 | ||||
Company:id | aad235ee5e9cce4a57517ec153639fb259863818 | tokyo_mou_detention | tok-mou-det-bbac139f68a0f0cc3343b515b8e294627cab1a3a | ||||
Company:id | 706f3a1892f4c278cfb19881aa9515bf5782f8f5 | tokyo_mou_detention | tok-mou-det-bb6cb5c5b46fb98380dc6a2aa5acbd8530a472e2 | ||||
Organization:id | ad7049a73a0411c2e4f35c0a6055645bd852835a | us_trade_csl | ofac-54892 | ||||
Company:id | 14cfbe6b9059b3fc940994ebf450f643487c912e | black_sea_mou_detention | bs-mou-0e76640bf690dbd3fd817436a72a4f9173814350 | ||||
Organization:imoNumber | IMO6203527 | eng | us_ofac_sdn | ofac-54892 | |||
Company:imoNumber | IMO6203527 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-crios-shipping-llc-6203527 | |||
Company:incorporationDate | 2024-10-08 | permid | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:incorporationDate | 2020-10-15 | us_ofac_sdn | ofac-54892 | ||||
Organization:incorporationDate | 2024-10-08 | ext_gleif | lei-213800FWJ3YKY5R1VV14 | ||||
Company:jurisdiction | ae | permid | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:leiCode | 213800FWJ3YKY5R1VV14 | ext_gleif | lei-213800FWJ3YKY5R1VV14 | ||||
Company:leiCode | 213800FWJ3YKY5R1VV14 | permid | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:modifiedAt | 2025-12-18 | ext_gleif | lei-213800FWJ3YKY5R1VV14 | ||||
Company:name | Crios Shipping LLC | eng | black_sea_mou_detention | bs-mou-0e76640bf690dbd3fd817436a72a4f9173814350 | |||
Organization:name | CRIOS SHIPPING L.L.C | eng | us_ofac_sdn | ofac-54892 | |||
Company:name | CRIOS SHIPPING L.L.C | permid | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:name | Crios Shipping L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-4951562cfb2f98cdaa8ea695b8d8be5a8a846ed5 | |||
Organization:name | CRIOS SHIPPING L.L.C | us_trade_csl | ofac-54892 | ||||
Organization:name | CRIOS SHIPPING L.L.C | eng | ext_gleif | lei-213800FWJ3YKY5R1VV14 | |||
Organization:name | كريوس للملاحة ش.ذ.م.م | ara | us_ofac_sdn | ofac-54892 | |||
Company:name | CRIOS SHIPPING LLC | eng | ext_tokyo_mou_psc | tokyo-mou-psc-crios-shipping-llc-6203527 | |||
Company:name | CRIOS SHIPPING LLC | eng | tokyo_mou_detention | tok-mou-det-bbac139f68a0f0cc3343b515b8e294627cab1a3a | |||
LegalEntity:name | CRIOS SHIPPING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjrc | |||
Company:name | Crios Shipping LLC | eng | tokyo_mou_detention | tok-mou-det-bb6cb5c5b46fb98380dc6a2aa5acbd8530a472e2 | |||
Company:permId | 5090784638 | permid | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54892 | |||
Organization:registrationNumber | 911030 | eng | us_ofac_sdn | ofac-54892 | |||
Organization:registrationNumber | 911030 | ext_gleif | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:registrationNumber | 11559220 | eng | us_ofac_sdn | ofac-54892 | |||
Company:sourceUrl | https://permid.org/1-5090784638 | permid | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ext_us_ofac_press_releases | ofac-pr-4951562cfb2f98cdaa8ea695b8d8be5a8a846ed5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54892 | us_ofac_sdn | ofac-54892 | ||||
Company:status | Active | permid | lei-213800FWJ3YKY5R1VV14 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54892 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjrc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54892 | ||||
LegalEntity:uniqueEntityId | GT3YUHLT1S47 | eng | us_sam_exclusions | usgsa-s4mrwvjrc | |||