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Canonical ID: NK-mArsgaEazkXUqw2sbuZ88g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi | eng | us_ofac_sdn | ofac-54895 | |||
Organization:addressEntity | addr-872ce325c5108e7963bda95ad967b8a5b73d8009 | eng | us_ofac_sdn | ofac-54895 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54895 | |||
Organization:id | c695bd22add370ce56344913268b0dd9561e84ee | eng | us_ofac_sdn | ofac-54895 | |||
Organization:imoNumber | IMO6509771 | eng | us_ofac_sdn | ofac-54895 | |||
Organization:incorporationDate | 2023-03-22 | eng | us_ofac_sdn | ofac-54895 | |||
Organization:name | ذي زولو لادارة السفن و تشغيلها - شركة الشحص الواحد ذ.م.م | ara | us_ofac_sdn | ofac-54895 | |||
Organization:name | THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C | eng | us_ofac_sdn | ofac-54895 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54895 | |||
Organization:registrationNumber | CN-4818262 | eng | us_ofac_sdn | ofac-54895 | |||
Organization:registrationNumber | 12037578 | eng | us_ofac_sdn | ofac-54895 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54895 | eng | us_ofac_sdn | ofac-54895 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54895 | |||