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Canonical ID: NK-fA5ncDLGwB5kbqp25jWUUG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjv3 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55210 | |||
Organization:addressEntity | addr-5737287e704850f30fb6bbb5eacf0c17206ba677 | eng | us_ofac_sdn | ofac-55210 | |||
Organization:alias | Ozarka Shipping | eng | us_ofac_sdn | ofac-55210 | |||
Company:country | ae | eng | us_ofac_press_releases | ofac-pr-193ed1314b000e1566ebeaf5f401c64055176d1f | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55210 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjv3 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjv3 | |||
Company:email | marine@ozarkashipping.com | eng | ext_tokyo_mou_psc | NK-fA5ncDLGwB5kbqp25jWUUG | |||
Organization:id | f97a99446de23202a9693ee828e67852d0be321b | eng | us_ofac_sdn | ofac-55210 | |||
Company:id | 59c0763311b5b73b9654e3308d394ec56074103b | eng | us_ofac_press_releases | ofac-pr-193ed1314b000e1566ebeaf5f401c64055176d1f | |||
Company:id | 2d36a83a205e5ae12c54a8f4bf5f06729c1ea85c | ext_tokyo_mou_psc | NK-fA5ncDLGwB5kbqp25jWUUG | ||||
Company:id | 59c0763311b5b73b9654e3308d394ec56074103b | ext_us_ofac_press_releases | NK-fA5ncDLGwB5kbqp25jWUUG | ||||
Company:id | 97d3ba51282d1287b673916fa60673a7f1f1c4ab | eng | tokyo_mou_detention | tok-mou-det-3e5699dc9ec1e1d7a5430699edb3ff618b14ddd6 | |||
LegalEntity:id | 1f3154f2d703815e6f5faba5c9e76d78ba8e8c69 | eng | us_sam_exclusions | usgsa-s4mrwvjv3 | |||
Organization:id | 117f94482aee6cae68df817dd0d8638f24110332 | us_trade_csl | ofac-55210 | ||||
Organization:idNumber | 23531 | eng | us_ofac_sdn | ofac-55210 | |||
Company:imoNumber | IMO6491076 | eng | ext_tokyo_mou_psc | NK-fA5ncDLGwB5kbqp25jWUUG | |||
Organization:incorporationDate | 2022-11-30 | eng | us_ofac_sdn | ofac-55210 | |||
Company:jurisdiction | ae | eng | ext_tokyo_mou_psc | NK-fA5ncDLGwB5kbqp25jWUUG | |||
Company:mainCountry | ae | eng | ext_tokyo_mou_psc | NK-fA5ncDLGwB5kbqp25jWUUG | |||
Company:name | Ozarka Shipping - FZCO | eng | tokyo_mou_detention | tok-mou-det-3e5699dc9ec1e1d7a5430699edb3ff618b14ddd6 | |||
Organization:name | OZARKA SHIPPING - FZCO | us_trade_csl | ofac-55210 | ||||
Company:name | Ozarka Shipping - FZCO | eng | us_ofac_press_releases | ofac-pr-193ed1314b000e1566ebeaf5f401c64055176d1f | |||
LegalEntity:name | OZARKA SHIPPING - FZCO | eng | us_sam_exclusions | usgsa-s4mrwvjv3 | |||
Organization:name | اوزاركا شيبينج - ش م ح | ara | us_ofac_sdn | ofac-55210 | |||
Organization:name | Ozarka Shipping - FZCO | eng | us_ofac_sdn | ofac-55210 | |||
Company:name | Ozarka Shipping - FZCO | eng | ext_tokyo_mou_psc | NK-fA5ncDLGwB5kbqp25jWUUG | |||
Company:phone | +971565087874 | eng | ext_tokyo_mou_psc | NK-fA5ncDLGwB5kbqp25jWUUG | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55210 | |||
Organization:registrationNumber | 11998147 | eng | us_ofac_sdn | ofac-55210 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55210 | eng | us_ofac_sdn | ofac-55210 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0229 | eng | us_ofac_press_releases | ofac-pr-193ed1314b000e1566ebeaf5f401c64055176d1f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjv3 | |||
Organization:topics | sanction | us_trade_csl | ofac-55210 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55210 | |||
LegalEntity:uniqueEntityId | GV2DFG88GNV5 | eng | us_sam_exclusions | usgsa-s4mrwvjv3 | |||
Organization:website | http://www.ozarkashipping.com/ | eng | us_ofac_sdn | ofac-55210 | |||