Statements: Deep Current Shipping L.L.C

Canonical ID: NK-bCLoYoHz64kd25wwMb7ZFh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat 0248-316, Abdolaziz Abdoloh, Slzarquni Building, Al Mararr, Dubaiengus_ofac_sdnofac-56394
Organization:addressEntityaddr-e8609167bd3100538961e4e5cb5f69024fa47c2dengus_ofac_sdnofac-56394
Organization:countryaeengus_ofac_sdnofac-56394
Organization:idf1f4e8908bb4e51b45c4048d06e352b895759c4eus_trade_cslofac-56394
Organization:id0a821280763fa26303a7270cc21c2d373377e7a2engus_ofac_sdnofac-56394
Company:id442369bd2348caa31d334ed6be7965e23c658656ext_tokyo_mou_pscNK-bCLoYoHz64kd25wwMb7ZFh
Organization:idNumber1449205engus_ofac_sdnofac-56394
Organization:imoNumberIMO0124442engus_ofac_sdnofac-56394
Company:imoNumberIMO0124442engext_tokyo_mou_pscNK-bCLoYoHz64kd25wwMb7ZFh
Organization:incorporationDate2024-12-19engus_ofac_sdnofac-56394
Company:jurisdictionaeengext_tokyo_mou_pscNK-bCLoYoHz64kd25wwMb7ZFh
Company:mainCountryaeengext_tokyo_mou_pscNK-bCLoYoHz64kd25wwMb7ZFh
Organization:nameDEEP CURRENT SHIPPING L.L.Cus_trade_cslofac-56394
Organization:nameDeep Current Shipping L.L.Cengus_ofac_sdnofac-56394
Organization:nameديب كورينت للشحن ش.ذ.م.مaraus_ofac_sdnofac-56394
Company:nameDEEP CURRENT SHIPPING L.L.Cengext_tokyo_mou_pscNK-bCLoYoHz64kd25wwMb7ZFh
Organization:programIdUS-IRANengus_ofac_sdnofac-56394
Organization:registrationNumber12521762engus_ofac_sdnofac-56394
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56394engus_ofac_sdnofac-56394
Organization:topicssanctionus_trade_cslofac-56394
Organization:topicssanctionengus_ofac_sdnofac-56394
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