Canonical ID: NK-fM6724XtR7tXuUsrBzg4du · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah | eng | us_ofac_sdn | ofac-15853 | |||
LegalEntity:address | FITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR, P.O. BOX 50044, FUJAIRAH | eng | us_sam_exclusions | usgsa-s4mr5ct68 | |||
LegalEntity:address | FITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR P.O. BOX 50044, FUJAIRAH | eng | us_sam_exclusions | usgsa-s4mr48wkv | |||
LegalEntity:address | FITCO BUILDING NO. 3, OFFICE 101, 1ST FLOOR, P.O. BOX 50044, FUJAIRAH | eng | us_sam_exclusions | usgsa-s4mr5cs1k | |||
Organization:address | FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah | eng | us_ofac_sdn | ofac-15853 | |||
Organization:addressEntity | addr-6f83495223f0c2b3bacf9bef87a392eae10250f3 | us_ofac_sdn | ofac-15853 | ||||
Organization:addressEntity | addr-29b5cc8cf70b4058cd187d3aa50d9016c1b87f28 | us_ofac_sdn | ofac-15853 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr5cs1k | ||||
Organization:country | ae | us_ofac_sdn | ofac-15853 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr48wkv | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr5ct68 | ||||
LegalEntity:createdAt | 2013-05-10 | us_sam_exclusions | usgsa-s4mr48wkv | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct68 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs1k | ||||
LegalEntity:id | 12220108e2c68fff0136de0fa861aa35bff71a1b | us_sam_exclusions | usgsa-s4mr5ct68 | ||||
Organization:id | e06b091d668db1e84c2c729458fa1a452e9bf669 | us_trade_csl | ofac-15853 | ||||
Organization:id | b83c67a2ea5891d88f9ef2047be8cf6ccd9c4ccb | us_ofac_sdn | ofac-15853 | ||||
LegalEntity:id | 2e93869719318a533cb32391d5684726eac15d95 | us_sam_exclusions | usgsa-s4mr48wkv | ||||
LegalEntity:id | ba918756b69976455cad9bb79cc554e60301001e | us_sam_exclusions | usgsa-s4mr5cs1k | ||||
LegalEntity:name | SAMBOUK SHIPPING FZC | eng | us_sam_exclusions | usgsa-s4mr48wkv | |||
Organization:name | SAMBOUK SHIPPING FZC | eng | us_ofac_sdn | ofac-15853 | |||
LegalEntity:name | SAMBOUK SHIPPING FZC | eng | us_sam_exclusions | usgsa-s4mr5cs1k | |||
Organization:name | SAMBOUK SHIPPING FZC | us_trade_csl | ofac-15853 | ||||
LegalEntity:name | SAMBOUK SHIPPING FZC | eng | us_sam_exclusions | usgsa-s4mr5ct68 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15853 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15853 | us_ofac_sdn | ofac-15853 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15853 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr48wkv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs1k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15853 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct68 | ||||
LegalEntity:uniqueEntityId | DPUMRPUKNH93 | eng | us_sam_exclusions | usgsa-s4mr5ct68 | |||
LegalEntity:uniqueEntityId | HB4EJ93MF5G7 | eng | us_sam_exclusions | usgsa-s4mr5cs1k | |||
LegalEntity:uniqueEntityId | DSEGJ7DLED65 | eng | us_sam_exclusions | usgsa-s4mr48wkv | |||