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Ocean Estate Company Limited

Sanctioned entity
TypeCompany[sources]
NameOCEAN ESTATE COMPANY LIMITED · Ocean Estate Company Limited · اوشن إستيت كومباني ليمتد[sources]
Incorporation datenot available[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI5299001ASZZ6J7SZB581[sources]
PermID5060573947[sources]
Registration number1174808 · 145318 · P8QBDP1LMMP8[sources]
Websiteoceanestatecompany.com[sources]
StatusACTIVE · Active[sources]
AddressOFFICE 902, SABA 1 JUMEIRAH LAKES TOWERS, P.O. BOX 346049, DUBAI, ARE · Office 902, Saba 1 Jumeirah Lakes Towers, P.O Box: 346049, DUBAI, DUBAI, United Arab Emirates · Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai · United Arab Emirates · n.a., Dubai, AE-DU[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: usgsa-s4mrrkg4c · lei-5299001ASZZ6J7SZB581 · ofac-44272

For experts: raw data explorer