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Canonical ID: NK-fA5ncDLGwB5kbqp25jWUUG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55210 | |||
Organization:id | f97a99446de23202a9693ee828e67852d0be321b | eng | us_ofac_sdn | ofac-55210 | |||
Organization:idNumber | 23531 | eng | us_ofac_sdn | ofac-55210 | |||
Organization:incorporationDate | 2022-11-30 | eng | us_ofac_sdn | ofac-55210 | |||
Organization:name | اوزاركا شيبينج - ش م ح | ara | us_ofac_sdn | ofac-55210 | |||
Organization:name | Ozarka Shipping - FZCO | eng | us_ofac_sdn | ofac-55210 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55210 | |||
Organization:website | http://www.ozarkashipping.com/ | eng | us_ofac_sdn | ofac-55210 | |||