Canonical ID: NK-EhfhqiPjcc2ahwZJFM2r5M
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | P1-ELOB OFFICE NO. E-19F-34, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrtl52n | |||
Organization:address | Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah | eng | us_ofac_sdn | ofac-48712 | |||
Organization:address | P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-48712 | |||
Organization:addressEntity | addr-bc03dd6a8aae797bab5b2ec730659baee1c8110b | eng | us_ofac_sdn | ofac-48712 | |||
Organization:addressEntity | addr-a0705995a55745fdb3df8acb98cf277f60ea7b87 | eng | us_ofac_sdn | ofac-48712 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-48712 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl52n | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl52n | |||
LegalEntity:id | 0c48c4e788e757c405d8bbe42df438f4d43a9fb4 | eng | us_sam_exclusions | usgsa-s4mrtl52n | |||
Organization:id | b674ae8f73a520a729aec63c2fc703dbcb114ad1 | us_trade_csl | ofac-48712 | ||||
Organization:id | 57d1031351518e5f6ee6905d8b485cc06aeaae00 | eng | us_ofac_sdn | ofac-48712 | |||
Organization:idNumber | 16065 | eng | us_ofac_sdn | ofac-48712 | |||
Organization:idNumber | IMO 5993126 | eng | us_ofac_sdn | ofac-48712 | |||
Organization:incorporationDate | 2017-06-14 | eng | us_ofac_sdn | ofac-48712 | |||
Organization:name | سیف سیز شیب مانجمینت م م ح | eng | us_ofac_sdn | ofac-48712 | |||
Organization:name | Safe Seas Ship Management FZE | eng | us_ofac_sdn | ofac-48712 | |||
LegalEntity:name | SAFE SEAS SHIP MANAGEMENT FZE | eng | us_sam_exclusions | usgsa-s4mrtl52n | |||
Organization:name | SAFE SEAS SHIP MANAGEMENT FZE | us_trade_csl | ofac-48712 | ||||
LegalEntity:registrationNumber | HREUPA4ULUY3 | eng | us_sam_exclusions | usgsa-s4mrtl52n | |||
Organization:registrationNumber | 11582160 | eng | us_ofac_sdn | ofac-48712 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48712 | eng | us_ofac_sdn | ofac-48712 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl52n | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48712 | |||
Organization:topics | sanction | us_trade_csl | ofac-48712 |