Statements: Almanac Ship Management LLC

Canonical ID: NK-gXX6u3UKSezfkQ8aT2WQYG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 106, Hamsa A Building, al-Karama, Dubaiengus_ofac_sdnofac-47317
Company:addressOffice 106, Hamsa A Building, al-Karama, Dubai ~,~ UNITED ARAB EMIRATES, ~ Bur Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5090636040
LegalEntity:addressOFFICE 106, HAMSA A BUILDING, AL-KARAMA, DUBAIengus_sam_exclusionsusgsa-s4mrtqy6g
Organization:addressEntityaddr-8146aa0d7da0290b701f01946906c0d34198144eengus_ofac_sdnofac-47317
Organization:countryaeengus_ofac_sdnofac-47317
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtqy6g
Company:countryaepermidpermid-5090636040
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy6g
Organization:idf75070827385fbbdbf93db1d7a71c5f6963bda34engus_ofac_sdnofac-47317
LegalEntity:idb40946e8a16d05ccace94431125a9b5df0fc291eengus_sam_exclusionsusgsa-s4mrtqy6g
Organization:idba6c1679e749984f5c48256bdab07fcbd6299e31us_trade_cslofac-47317
Company:idd8b4e7141b7dc03198b67356bbe3fd0c37a944e2permidpermid-5090636040
Company:id409694ce91d019d60678cc3d6fafae94c5b27479engtokyo_mou_detentiontok-mou-det-dd8106d1afaac97a52a77c455ef9c55c19fbc50d
Organization:idNumber810602engus_ofac_sdnofac-47317
Organization:imoNumberIMO6053860engus_ofac_sdnofac-47317
Company:jurisdictionaepermidpermid-5090636040
Organization:nameAlmanac Ship Management LLCengus_ofac_sdnofac-47317
Organization:nameALMANAC SHIP MANAGEMENT LLCus_trade_cslofac-47317
Company:nameALMANAC SHIP MANAGEMENT LLCengtokyo_mou_detentiontok-mou-det-dd8106d1afaac97a52a77c455ef9c55c19fbc50d
Company:nameAlmanac Ship Management LLCpermidpermid-5090636040
LegalEntity:nameALMANAC SHIP MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrtqy6g
Company:permId5090636040permidpermid-5090636040
Organization:programIdUS-IRANengus_ofac_sdnofac-47317
Organization:registrationNumber11309798engus_ofac_sdnofac-47317
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47317engus_ofac_sdnofac-47317
Company:sourceUrl https://permid.org/1-5090636040permidpermid-5090636040
Company:statusActivepermidpermid-5090636040
Organization:topicssanctionus_trade_cslofac-47317
Organization:topicssanctionengus_ofac_sdnofac-47317
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtqy6g
LegalEntity:uniqueEntityIdU255RFQ8MXL4engus_sam_exclusionsusgsa-s4mrtqy6g
  • 1 - 31 of 31
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting