Statements: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C

Canonical ID: ofac-56637 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 604, Green Tower, Rigga Albuteen, Deira, Dubaiengus_ofac_sdnofac-56637
Organization:addressEntityaddr-1c0da0b3302c16cdd90660bd33ff04147d23069fengus_ofac_sdnofac-56637
Organization:countryaeengus_ofac_sdnofac-56637
Organization:idf580e299af3676732c6cf26f8a6f49de77fa9533engus_ofac_sdnofac-56637
Organization:id92b24e648d1550b98db43df988f3055216105d10us_trade_cslofac-56637
Organization:idNumber1312327engus_ofac_sdnofac-56637
Organization:imoNumberIMO6479652engus_ofac_sdnofac-56637
Organization:incorporationDate2024-02-15engus_ofac_sdnofac-56637
Organization:nameQATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.Cus_trade_cslofac-56637
Organization:nameQATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.Cengus_ofac_sdnofac-56637
Organization:programIdUS-IRANengus_ofac_sdnofac-56637
Organization:registrationNumber2226924engus_ofac_sdnofac-56637
Organization:registrationNumber519528engus_ofac_sdnofac-56637
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56637engus_ofac_sdnofac-56637
Organization:topicssanctionengus_ofac_sdnofac-56637
Organization:topicssanctionus_trade_cslofac-56637
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting