Canonical ID: NK-kDpnd4MaGzPj73wiDYNUzD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-55633 | |||
Organization:address | Bur Dubai, PO Box 454610, Dubai | eng | us_ofac_sdn | ofac-55633 | |||
Organization:addressEntity | addr-76c8a1c088a44dc6f5eaadb75e6b0491f4198ca4 | eng | us_ofac_sdn | ofac-55633 | |||
Organization:addressEntity | addr-2654dfb36751002b3ba20095fc3b0bfaddffddd7 | eng | us_ofac_sdn | ofac-55633 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55633 | |||
Organization:id | 7d98b18cfb79634078b969ca4a05d0fe2ab25e9b | eng | us_ofac_sdn | ofac-55633 | |||
Organization:idNumber | 763348 | eng | us_ofac_sdn | ofac-55633 | |||
Organization:imoNumber | IMO6163976 | eng | us_ofac_sdn | ofac-55633 | |||
Organization:incorporationDate | 2016-08-02 | eng | us_ofac_sdn | ofac-55633 | |||
Organization:name | S E A SHIP MANAGEMENT LLC | eng | us_ofac_sdn | ofac-55633 | |||
Organization:name | سي ايي ايه لادارة السفن ذ م م | ara | us_ofac_sdn | ofac-55633 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55633 | |||
Organization:registrationNumber | 10943568 | eng | us_ofac_sdn | ofac-55633 | |||
Organization:registrationNumber | 1240207 | eng | us_ofac_sdn | ofac-55633 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55633 | eng | us_ofac_sdn | ofac-55633 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55633 |