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Canonical ID: NK-ndkNz6NvFBJbQEBGvymYjG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai | eng | us_ofac_sdn | ofac-54829 | |||
LegalEntity:address | M-07 SOLAIRE 7 BLDG., AL MAMZAR STREET, P.O. BOX 14751, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjqc | |||
Organization:addressEntity | addr-af924fbb76885c548f9ebb27f336964ae465ac4e | us_ofac_sdn | ofac-54829 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjqc | ||||
Organization:country | ae | us_ofac_sdn | ofac-54829 | ||||
Organization:country | ae | ext_us_ofac_press_releases | ofac-pr-17d82d58ab1e6a0cf55ed1f040e4ed5f34eb3e67 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjqc | ||||
LegalEntity:id | 9a33e3cb174beed81fc53a11e886a5ff3fbcb7af | us_sam_exclusions | usgsa-s4mrwvjqc | ||||
Organization:id | adcc8d36bf96d327193160ca0d4b458cbd3373c3 | us_trade_csl | ofac-54829 | ||||
Organization:id | a8e8b353cfb30b2b514e5993b1ceec128a501428 | us_ofac_sdn | ofac-54829 | ||||
Organization:id | 4f9d316a992ef17cd19dee02d0c62e76717a26f0 | ext_us_ofac_press_releases | ofac-pr-17d82d58ab1e6a0cf55ed1f040e4ed5f34eb3e67 | ||||
Organization:idNumber | 899840 | eng | us_ofac_sdn | ofac-54829 | |||
Organization:incorporationDate | 2020-08-12 | us_ofac_sdn | ofac-54829 | ||||
Organization:name | G M C G Shipping L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-17d82d58ab1e6a0cf55ed1f040e4ed5f34eb3e67 | |||
Organization:name | G M C G SHIPPING L.L.C | eng | us_ofac_sdn | ofac-54829 | |||
LegalEntity:name | G M C G SHIPPING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjqc | |||
Organization:name | G M C G SHIPPING L.L.C | us_trade_csl | ofac-54829 | ||||
Organization:name | جي ام سي جي شيبينغ ش.ذ.م.م | ara | us_ofac_sdn | ofac-54829 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54829 | |||
Organization:registrationNumber | 11536013 | eng | us_ofac_sdn | ofac-54829 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ext_us_ofac_press_releases | ofac-pr-17d82d58ab1e6a0cf55ed1f040e4ed5f34eb3e67 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54829 | us_ofac_sdn | ofac-54829 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54829 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjqc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54829 | ||||
LegalEntity:uniqueEntityId | GV96UC4TE4D7 | eng | us_sam_exclusions | usgsa-s4mrwvjqc | |||