Statements: DELNAZ SHIP MANAGEMENT

Canonical ID: NK-hW3iv27f7dovFFVYGV7tza · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpurengus_ofac_sdnofac-51049
Organization:addressEntityaddr-e17114d7f6da9dccf17df075d24ca1cb6ad90a27engus_ofac_sdnofac-51049
Organization:aliasDelnaz Ship Managementengus_ofac_sdnofac-51049
Organization:countrymyengus_ofac_sdnofac-51049
Organization:id1b7ec00cda0038261a62d5874d9664afcbb9f9a4engus_ofac_sdnofac-51049
Organization:imoNumberIMO6271661engus_ofac_sdnofac-51049
Organization:nameDelnaz Ship Management SDN BHDengus_ofac_sdnofac-51049
Organization:programIdUS-IRANengus_ofac_sdnofac-51049
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51049engus_ofac_sdnofac-51049
Organization:topicssanctionengus_ofac_sdnofac-51049
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