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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 | |||
Organization:addressEntity | addr-af924fbb76885c548f9ebb27f336964ae465ac4e | eng | us_ofac_sdn | ofac-54829 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54829 | |||
Organization:id | 3cb1d87cee8b446275addb8c9da54ee681f1b041 | eng | us_ofac_sdn | ofac-54829 | |||
Organization:idNumber | 899840 | eng | us_ofac_sdn | ofac-54829 | |||
Organization:incorporationDate | 2020-08-12 | eng | us_ofac_sdn | ofac-54829 | |||
Organization:name | G M C G SHIPPING L.L.C | eng | us_ofac_sdn | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=54829 | eng | us_ofac_sdn | ofac-54829 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54829 | |||