Statements: Vroom Marine Ventures FZE

Canonical ID: NK-Hr6p9VPwCms2kCwJMhDiLY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressX2-49, SAIF SUITE, AL-DHAID ROAD, SAIF ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrwcfww
Organization:addressX2-49, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjahengus_ofac_sdnofac-54048
Organization:addressEntityaddr-07efafd33299182cebf43642bdf7fd3c8813e955engus_ofac_sdnofac-54048
Organization:aliasVroom Marine Ventures FZEengus_ofac_sdnofac-54048
Company:countryaeua_war_sanctionsua-ws-manager-625
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwcfww
Organization:countryaeengus_ofac_sdnofac-54048
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfww
Organization:id6f1df721140968ba9bd660d5125b9fbb48c14e67us_trade_cslofac-54048
Company:id9384896be258bd333f1f42131a507b497f26f867ua_war_sanctionsua-ws-manager-625
LegalEntity:idf6e78bd3e52b6abc48a62575725e79f446dba795engus_sam_exclusionsusgsa-s4mrwcfww
Organization:id7f6b7932ad88bc4f3ce8f32d4cd0a63413f501c3engus_ofac_sdnofac-54048
Organization:ida5a7b7636c8c3c336964bb97ef2908cfec65186denggb_fcdo_sanctionsgb-fcdo-named-vroom-marine-ventures-fze
Organization:idNumber19641engus_ofac_sdnofac-54048
Organization:imoNumberIMO6314720engus_ofac_sdnofac-54048
Company:imoNumberIMO6314720ua_war_sanctionsua-ws-manager-625
Organization:incorporationDate2021-10-14engus_ofac_sdnofac-54048
Organization:nameVroom Marine Venture FZEengus_ofac_sdnofac-54048
Organization:nameفروم مارين فينتشرم م حaraus_ofac_sdnofac-54048
Organization:nameVROOM MARINE VENTURE FZEus_trade_cslofac-54048
Organization:nameVroom Marine Ventures FZEenggb_fcdo_sanctionsgb-fcdo-named-vroom-marine-ventures-fze
Company:nameVroom Marine Ventures FZEua_war_sanctionsua-ws-manager-625
LegalEntity:nameVROOM MARINE VENTURE FZEengus_sam_exclusionsusgsa-s4mrwcfww
Organization:programIdUS-IRANengus_ofac_sdnofac-54048
Organization:registrationNumber11767972engus_ofac_sdnofac-54048
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54048engus_ofac_sdnofac-54048
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfww
Organization:topicssanctionus_trade_cslofac-54048
Organization:topicssanctionengus_ofac_sdnofac-54048
Company:topicspoiua_war_sanctionsua-ws-manager-625
LegalEntity:uniqueEntityIdN2NZS6VBWYP3engus_sam_exclusionsusgsa-s4mrwcfww
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